Register details
Identity
KBO recordName
LUCA Solutions in Dutch
Enterprise number
1015.270.591
Legal form
Private limited company
Status
Active, normale toestand
Founded
18-10-2024
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-10-2024 (in Dutch)Name clauseThe company operates under this name according to its articles.
LUCA Solutions
deed of 22-10-2024 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest”
deed of 22-10-2024 (in Dutch)Registered office and establishments
Registered office
Kleine Kruisstraat 24, 3540 Herk-de-Stad, Belgium
Establishment unit
LUCA Solutions, Kleine Kruisstraat 24, 3540 Herk-de-Stad since 18-10-2024 · unit number 2.365.471.1973312003 Repair and maintenance of machinery
Activities
NACEBEL 202564210
Activities of holding companies main activity
33120
Repair and maintenance of machinery
70200
Business and other management consultancy
73300
Public relations and communication consultancy
82990
Other business support services
96999
Other personal services
Codes under NACEBEL 2008
64200
Holdings main activity
33120
Repair, maintenance and installation of machinery and equipment
70210
Activities of head offices; management consultancy activities
70220
Business consulting
82990
Other business support services
96099
Personal service activities
Invoicing and payment
VAT number
BE 1015.270.591
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed of 22-10-2024 (in Dutch)Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00
deed of 22-10-2024 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
2,146 m²
Building footprint
146 m²
Building volume
1,033 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71024C0266/00F000 | Flanders | 2,146 m² | 1 · 146 m² | 10.5 m · 3 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 15-10-2026
Acts in the Belgian Official Gazette
- Incorporationact of 22-10-2024
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search