Magnavenn
Board
2 directors, since incorporationClass A director
appointed by deed of 29-12-2025
term without a fixed end
Class A director, permanent representative Smolders, Lucas Bernardus Hendrikus Hubertus Josephus
appointed by deed of 29-12-2025
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Smolders, Lucas Bernardus Hendrikus Hubertus Josephus
Permanent representative, for Lumas Holding
appointed by deed of 29-12-2025
Mandates through the years
2 names, the dashed line is todayDe Gruyter, Dominicus August Maria
Class A director
Class A director
Lumas Holding
Class A director
Class A director
Board
Mandates as a list
- De Gruyter, Dominicus August Maria
- Class A director, appointed by deed of 29-12-2025, still in office
- Lumas Holding
- Class A director, appointed by deed of 29-12-2025, still in office
Control
Founders
Lumas Holding, De Gruyter, Dominicus August Maria, Peeters, Mario Jozef Mathilde
and 2 others
This company
Magnavenn
Articles of association
deed of 29-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Tenminste de helft van de leden aanwezig of vertegenwoordigd, genotuleerd in register, ondertekend door alle leden na goedkeuring”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 17:00
Shareholders
At incorporation
deed of 29-12-2025 ↗
- Lumas Holding (BE 0667.977.335) founder
- De Gruyter, Dominicus August Maria founder
- Peeters, Mario Jozef Mathilde founder
- Stessens, Luc Jozef Maria founder
- Magnavenn €8,000 · “gedeponeerd op een bijzondere rekening op naam van de vennootschap in oprichting”