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Luzinda

Active Private limited company (pre-2019)founded 2015active for 10 yearsVennen 9, 2200 HerentalsKBO/BCE: BE 0642.808.508

Board

1 director, last change in January 2026
Director
appointed by deed of 20-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-12-2021

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Sas Jef
Director
Pauwels Jef
Director
Sas Rik
Director
Sas Philippe
Director
BoardEarlierend not dated
Mandates as a list
  • Sas Jef
    • Director, appointed by deed of 20-01-2026, still in office
  • De Bal Maarten
    • Director, appointed by deed of 16-12-2021, until 31-12-2025
  • Pauwels Jef
    • Director, appointed by deed of 16-12-2021, until 31-12-2025
  • Sas Rik
    • Director, appointed by deed of 16-12-2021, until 08-02-2024
  • Sas Philippe
    • Director, appointed by deed of 16-12-2021, no longer listed in the 2025 annual accounts
  • Pauwels Frans
    • Director, from 10-11-2015 to 01-12-2021
  • Pauwels Maria
    • Director, from 10-11-2015 to 01-12-2021

Control

Shareholder
Jan Sas
20%
This company
Luzinda
Equity -€29,307
Loss €33,078 in 2025

and 4 other shareholders

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Jan Sas
natural person
20%
Jef Pauwels
natural person
20%
Jef Sas
natural person
20%
Philippe Sas
natural person
20%
Rik Sas
natural person
20%
Owners as a list

Source: shareholder structure in its own accounts

Shareholders

5 owners

Owners 5

Next steps