LUCAB
Board
1 director, 1 auditor, last change in 2025Deed of 01-12-2025Reappointment: Moore audit SRL (statutory auditor)Permanent representative: Ingrid Vosch · General meeting of 28-08-2025
CF Group Netherlands Holding BV
Director, permanent representative Jérôme Abbé
since 01-06-2025
term until 01-06-2031
listed in the 2025 annual accounts, filed on 30-03-2026
Statutory auditor, permanent representative Ingrid Vosch
current term since 28-08-2025
term until 11-04-2028
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”deed of 10-05-2022
Permanent representatives 1
Jérôme Abbé
Permanent representative, for CF Group Netherlands Holding BV
appointed by deed of 26-08-2025
Mandates through the years
6 names, the dashed line is todayCF Group Netherlands Holding BV
Director
Director
Moore Audit SRL
Statutory auditor
Statutory auditor
Victor De Vries
Sole director
Sole director
Stanislas van GANSEWINKEL
Manager
Manager
Stanilaus van Gansewinkel
Director
Director
PRINCEPS CAPITAL Société Privée
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CF Group Netherlands Holding BV
- Director, since before 31-10-2024
- Moore Audit SRL
- Statutory auditor, appointed by deed of 13-12-2022, still in office
- Victor De Vries
- Sole director, from before 31-12-2021 to 25-06-2025
- Manager, until 10-05-2022
- Stanislas van GANSEWINKEL
- Manager, until 10-05-2022
- Stanilaus van Gansewinkel
- Director, from before 08-09-2020, no longer listed in the 2025 annual accounts
- PRINCEPS CAPITAL Société Privée
- Director, until 30-06-2021
Control
Parent
CF Group Netherlands Holding SRL
100%
This company
LUCAB
Equity €5,032
Profit €49,411 in 2025
Further up the chainChemoform AG consolidates
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CF Group Netherlands Holding SRL
- Chemoform AG
- Starline Group
- STARLINE C.L.O.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 10-05-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 17:00
Shareholders
2 ownersOwners 2
- CF Group Netherlands Holding SRLparentSourceown accounts 31-10-2025100%
- Chemoform AGconsolidating parentconsolidates