WIM LUYCX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Elke bestuurder vertegenwoordigt de vennootschap aldus jegens derden en in rechte als eiser of als…”deed of 03-07-2026
Mandates through the years
1 name, the dashed line is todayLUYCX Wim Jos Suzy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LUYCX Wim Jos Suzy
- Director (not named in the articles), appointed by deed of 03-07-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-07-2026
Articles of association
deed of 03-07-2026 (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 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd…”
- 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.
- Last Saturday of June at 14:00 (the first on 26-06-2027)
- 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
Shareholders
At incorporation
deed of 03-07-2026 ↗
- LUYCX Wim Jos Suzy 100 shares (100%) · €5,000 in cash