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LUCA Solutions

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsKleine Kruisstraat 24, 3540 Herk-de-StadKBO/BCE: BE 1015.270.591
LUCA Solutions
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Board

1 director, since incorporation
Director (not named in the articles)
current term since 18-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 22-10-2024, still in office

Control

Founder
This company
LUCA Solutions
Equity €95,309
Profit €75,309 in 2025

Capital

Contribution
€20,000
Source
deed of 22-10-2024

Articles of association

deed of 22-10-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00
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 22-10-2024 ↗
  • all shares

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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