LUCANET BELUX
The computed 12-month bankruptcy probability of LUCANET BELUX is 0.7% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-08-2025 | 2025-00466851 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00438225 |
| 31-12-2022 | verkort | 16-08-2023 | 2023-00329672 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20322989 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31600086 |
| 31-12-2019 | verkort | 05-11-2020 | 2020-68300549 |
| 31-12-2018 | verkort | 12-09-2019 | 2019-64000203 |
| 31-12-2017 | verkort | 12-09-2018 | 2018-63500470 |
-
APEL Elias MaximilianDirectorState Gazette act 23308809 (27-01-2023)Current27-01-2023 → present
-
VANHERLE Kristof Eugeen MarcDirectorState Gazette act 23308809 (27-01-2023)Current27-01-2023 → present
Former directors (1)
-
Elias APELDirectorState Gazette act 24085274 (05-06-2024)Former- → 03-05-2024
| NACE primary | Handelsbemiddeling in de groothandel in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen(46140) |
| Legal form | Private limited company(610) |
| Incorporation | 08-06-2016 |
| Status | Active |
| Postal code | 2600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flanders | 2.4 ha | 1 · 2,702 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-09-2024 Registered office moved from Gent to Antwerpen
- Gaston Crommenlaan 8-9050 Gent → Borsbeeksebrug 34, 2600 Antwerpen
Technical details
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"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
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},
"old_address": {
"raw": "Gaston Crommenlaan 8-9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "8",
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},
"effective_date": "2024-07-29",
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"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
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],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-07-29",
"act_kind_objet": "Wijziging Zetel - Volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-29",
"unanimous": null
},
"subject_company": {
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"org_name": "Ace Law BV",
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"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": []
}05-06-2024 Elias APEL resigns as director
- Elias APEL, Bestuurder
Technical details
{
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-05-03",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Elias APEL als niet-statutaire bestuurder van de Vennootschap, en dit met ingang vanaf 03.05.2024.",
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{
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"name": "Didier Roemers",
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"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan Didier Roemers, Wouter Verhelst, en aan iedere andere advocaat van het advocatenkantoor Ace Law BV, kantoorhoudende te Park Lane, Culliganlaan, 2F, 1831 Diegem",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Wouter Verhelst",
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, gevestigd te Brusselsesteenweg 66, 1860 Meise, elk alleen handelend met recht van indeplaatsstelling",
"decharge_status": null,
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-05",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.485.805",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2023 2 directors appointed
- VANHERLE Kristof Eugeen Marc, Bestuurder
- APEL Elias Maximilian, Bestuurder
Technical details
{
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{
"kind": "sole_shareholder_declaration",
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{
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"name": "VANHERLE Kristof Eugeen Marc",
"address": "9070 Destelbergen, Steenvoordestraat 79",
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},
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "APEL Elias Maximilian",
"address": "82166 Gr\u00E4felfing (Duitsland) Ku-ckucksweg 1",
"birth_date": null,
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"birth_place": "Gr\u00E4felfing (Duitsland)"
},
"reason": null,
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},
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],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-18",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.485.805",
"name_full": "SEEFO",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}09-12-2022 Registered office moved from Mortsel to Gent
- Koeisteerthofdreef 123, 2640 Mortsel → Gaston Crommenlaan 8, 9050 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gaston Crommenlaan 8, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Koeisteerthofdreef 123, 2640 Mortsel",
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"postcode": "2640",
"box_number": null,
"street_number": "123",
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},
"effective_date": "2022-11-28",
"evidence_quote": "",
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],
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},
"act_meta": {
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},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-21",
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},
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},
"co_filed_documents": [
"nexes du Moniteur"
]
}| Legal nameNL | LUCANET BELUX |