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LUCAS

Actief
BVBA· 37 jaar actief
Amerikalei 169 ·2000 Antwerpen, België
BE 0437.241.554
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
22-02-2022
Zetelwijziging
22-02-2022
v3.2
Alle aktes · 3 bijgewerkt 1 maand geleden
2026
06-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Johan Kiebooms
  • Ontbinding: 2026-03-27
  • Sluiting: 2026-03-27
Notaris: Johan Kiebooms · Antwerpen
Technische details
{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Ontbinding en sluiting van de vereffening in \u00E9\u00E9n akte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": null
  },
  "end_event": {
    "reason": "ontbinding",
    "art_wvv": [
      "2:80",
      "2:70",
      "2:102"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": "2026-03-27",
    "dissolution_effective_date": "2026-03-27",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling ANFWERPEN",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "2000 Antwerpen, Amerikalei 169 bus 2",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0437.241.554",
    "name_full": "LUCAS",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0879.929.857",
    "name": "Adviesbureau ABL",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 27 maart 2026",
    "verslagen",
    "uittreksel"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-03-27",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
2022
22-02-2022 Zetelverplaatsing van Oud-Turnhout naar Antwerpen Zetelwijziging
  • Dorp 29 bus 1 te 2360 Oud-Turnhout → Amerikalei 169 bus 2, 2000 Antwerреп
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Amerikalei 169 bus 2, 2000 Antwer\u0440\u0435\u043F",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "169",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorp 29 bus 1 te 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Dorp",
        "country": "BE",
        "postcode": "2360",
        "box_number": "1",
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2022-02-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-22",
    "filing_date": "2022-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0437.241.554",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
22-02-2022 Zetelverplaatsing van Oud-Turnhout naar Antwerpen Zetelwijziging
  • Dorp 29, 2360 Oud-Turnhout → Amerikalei 169, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "169"
      },
      "old_address": {
        "city": "Oud-Turnhout",
        "region": "Vlaams Gewest",
        "street": "Dorp",
        "country": "BE",
        "postcode": "2360",
        "box_number": "1",
        "street_number": "29"
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Er wordt beslist met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen naar Amerikalei 169 bus 2, 2000 Antwer\u0440\u0435\u043F."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.241.554",
    "name_full": "LUCAS",
    "legal_form": "BVBA"
  }
}