Schilderwerken Lumen
Board
1 director, no change since 2023Director
since 10-01-2020
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beëindiging: De niet-statutaire bestuurders zijn enkel herroepbaar bij besluit van de algemene vergadering zonder dat hun herroeping recht…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 10-01-2020 to 20-12-2023
- Director, appointed by deed of 20-12-2023, still in office
-
- Manager, until 24-01-2020
Control
Shareholder
This company
Schilderwerken Lumen
Equity €30,517
Profit €20,399 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 18:00
Founder
Stated in the deed
deed of 24-01-2020 ↗
- werkend vennoot