VUUR
ActiveDirectors
Directors
1 director, last change in 2023
LUYCKX Filip
Current
Director (not named in the articles) · since 02-10-2017 · earlier manager, until 12-06-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-06-2023Owners and capital
Capital transactions
Capital over time
- 12-06-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| LUYCKX Filip |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs uit oorspronkelijke bekendmaking, aandeelhouder kan eisen dat tegenstanders zelf kopen”
Articles of association, deed of 12-06-2023 (in Dutch)