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LUCADVICE

Active Private limited companyfounded 2022active for 4 yearsRoute de Warnach,Tintange 15, 6637 FauvillersKBO/BCE: BE 0788.515.374 #7 company by equity in the province of Luxembourg, Computer programming and consultancy sector
LUCADVICE
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Board

1 director, since incorporation
LUCAS,Joachim Vincent
Director (not named in the articles)
appointed by deed of 14-07-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LUCAS,Joachim Vincent
Director (not named in the articles)
Board
Mandates as a list
  • LUCAS,Joachim Vincent
    • Director (not named in the articles), appointed by deed of 14-07-2022, still in office

Control

Founder
LUCAS,Joachim Vincent
This company
LUCADVICE
Equity €303,666
Profit €94,167 in 2025

Capital

Contribution
€1,500
Shares
1,500
Contribution per share
€1
Equity per share
€202 in 2025
Source
deed of 14-07-2022

Articles of association

deed of 14-07-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 14-07-2022 ↗

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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