LUCA
Board
1 director, last change in 2023Statutory director
appointed by deed of 19-09-2023
term without a fixed end
earlier manager, until 19-09-2023
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 19-09-2023
Mandates through the years
1 name, the dashed line is todayCASTEELS Ludo Maria Georges
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- CASTEELS Ludo Maria Georges
- Statutory director, since before 31-12-2021
- Manager, until 19-09-2023
Control
Subscribers
CASTLEELS Ludo, CASTEELS Laura, CASTEELS Karel
This company
LUCA
Equity €468,740
Profit €79,681 in 2025
Capital
- Contribution
- €160,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-09-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 11 Overdracht van aandelen, prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaalde prijs”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd, door algemene vergadering te omlijnen en te bepalen”
Shareholders
After the capital increase
deed of 19-09-2023 ↗
- CASTLEELS Ludo €105,600 in cash
- CASTEELS Laura €2,200 in cash
- CASTEELS Karel €2,200 in cash
Capital transactions
Capital over time
- 19-09-2023 Converted to unavailable equity
- 19-09-2023 Capital increase of €110,000 · to €162,007.56 · no new shares · in cash