Skip to content

Veranda's Luyten

Active Private limited companyfounded 2009active for 16 yearsWiekstraat 3, 2490 BalenKBO/BCE: BE 0821.765.192

Board

1 director, last change in 2023
Luyten Danny
Director
since 21-12-2009
listed in the 2025 annual accounts, filed on 16-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Luyten Danny
Director
LUYTEN Daniel Victor Elisabeth
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Luyten Danny
    • Director, from 21-12-2009 to date
  • LUYTEN Daniel Victor Elisabeth
    • Director (not named in the articles), appointed by deed of 06-07-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 06-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of September at 18:00

Next steps