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EUROLUC

Active
Public limited companyfounded 1997active for 29 yearsSlakweidestraat(M) 18, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0460.924.501
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EUROLUCActiveChecked score 95/100
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Directors

Directors
3 directors, last change in 2022

Board 3

Krutzen Charles
Director · since 02-08-2022 · listed in the 2025 annual accounts, filed on 22-07-2026
Current
PMC Holding
Vervangend bestuurder · since 02-08-2022 · term until the 2027 general meeting · Private limited company · permanent representative: Pierre Krutzen · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Winkens Suzanne
Director · since 02-08-2022 · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Permanent representatives 1
Pierre Krutzen
Permanent representative · appointed in the act of 20-09-2022 · for PMC Holding
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren Hasselt BV
Auditor · appointed in the act of 24-06-2024 · permanent representative: Els LOENDERS
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 24-06-2024 ↗

Capital transactions

Capital over time
  1. 30-08-2024 Capital reduction of €12,875,244.62 · to €1,838,447.23 · “vermindering van de fractiewaarde”
  2. 30-08-2024 Capital reduction of €12,875,244.62 · to €1,838,447.23 · in a demerger
  3. 24-06-2024 Capital stated in the deed · €14,713,691.85 · 23,088 shares
  4. 28-12-2022 Capital reduction of €6,000,000 · to €19,426,081.51 · “zonder vernietiging van aandelen,met evenredige vermindering van de fractiewaarde”

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Krutzen Charles
  • Director, from 02-08-2022 to date
PMC Holding
  • Vervangend bestuurder, from 02-08-2022 to date
Winkens Suzanne
  • Director, from 02-08-2022 to date
Finvision Bedrijfsrevisoren Hasselt BV
  • Auditor, appointed in the act of 24-06-2024, still in office
Pierre Krutzen
  • Director, until 02-08-2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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