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LUCABA

Active Private limited companyfounded 2018active for 7 yearsRue de Magnée 6/A, 4870 TroozKBO/BCE: BE 0715.802.887
LUCABA
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Board

1 director, no change since 2023
BARTHOLOME Roland Denis Maurice
Director (not named in the articles)
since 13-12-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BARTHOLOME Roland Denis Maurice
Manager (not named in the articles)
Board
Mandates as a list
  • BARTHOLOME Roland Denis Maurice
    • Manager (not named in the articles), from 13-12-2018 to date

Control

Shareholder
BARTHOLOME Roland Denis Maurice
This company
LUCABA
Equity €168,616
Profit €106,131 in 2025

Capital

Contribution
€18,600
Source
deed of 16-10-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-10-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 16-10-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June
deed of 17-12-2018 (in French)

Shareholders

Stated in the deed deed of 16-10-2023 ↗

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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