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LUZIUS

Active Private limited companyfounded 2002active for 24 yearsSchoolstraat 7, 1840 LonderzeelKBO/BCE: BE 0477.128.746

Board

1 director, no change since 2023
Statutory director
appointed by deed of 21-11-2023 term for the life of the company
earlier statutory manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 21-11-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 11:00

Next steps