LUCAN

Active

Public limited companyfounded 1987active for 39 yearsOssestraat 7, 9600 Ronse, BelgiumKBO/BCE: BE 0431.455.802

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LUCANActiveChecked score 96/100

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Directors

2 directors, 1 in day-to-day management, last change in 2022

Board 2

Willems International

Director · since 04-12-1993 · 6-year term from 2022 · Legal entity · permanent representative: Willems Luc · listed in the 2025 annual accounts, filed on 27-01-2026

Current

Haerinck Rita

Director · since 07-12-1998 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 27-01-2026

Current

Day-to-day management 1

Willems International

Managing director · appointed in the act of 08-07-2022 · Legal entity · permanent representative: Willems Luc

Current

Permanent representatives 1

Willems Luc

Permanent representative · in office according to the act of 08-07-2022 · for Willems International

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 08-07-2022 ↗

Willems International 713 shares

Capital transactions

Capital over time

01-12-2022 Incorporation · €1,125,766.44 · 2,263 shares
01-12-2022 Capital reduction of €65,156.26 · to €270,691.50
04-10-2022 Capital stated in the deed · €335,847.76 · 2,263 shares
08-07-2022 Capital increase of €11,414.36

Mandate history

2 people, 2 in office

All 2 In office 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Haerinck Rita	Director, since before 08-07-2022
Willems International	Director, since before 08-07-2022 Managing director, appointed in the act of 08-07-2022, still in office

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