SURF Luxembourg
ActiveDirectors
Directors
1 director, no change since 2025
ZEEUW VAN DER LAAN Steven
Current
Director · appointed in the act of 22-11-2024 · listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de représentation La société sera engagée, en toute circonstances, vis-à-vis des tiers et en justice, soit en demandant…”
deed of 22-11-2024Owners and capital
Shareholders
1 ownerOwners 1
- CALMLUSourceown accounts 2025share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
act of 22-11-2024 ↗
- CALM (BE 0765.340.193) sole founder · 100% at incorporation
Capital over time
- 22-11-2024 Incorporation · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée,peuvent avoir la qualité d’administrateur statutaire s’ils sont nommés dans les statuts, assemblée…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 22-11-2024 (in French)