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LUCAN

Active
Private limited companyfounded 1978active for 48 yearsNijverheidsstraat 72, 2160 Wommelgem, Belgium52 active companies are registered at this addressKBO/BCE: BE 0418.359.713
Summary

LUCAN has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €76,813. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 95% of 9,799 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2026

Board 1

BERVAND
Director · since 14-04-2025 · Private limited company · permanent representative: Kathleen Defreyn
Current

Permanent representatives 1

Kathleen Defreyn
Permanent representative · since 14-04-2025 · for BERVAND
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · since 02-04-2024 · permanent representative: Ben Vandeweyer
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERVAND
  • Director, from 14-04-2025 to date
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, from 02-04-2024 to date
Guy Van der Eecken
  • Director, until 05-05-2026
Luc Verstuyft Management bv
  • Director, until 14-04-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BESIX Group 100%
  2. BESIX Unitec 100%
  3. LUCAN

Highest known parent: BESIX Group. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.