LUCAPHIL
Timeline
55 events since 1984Board
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBmicro format · 60 days before the deadline
Highest result from 2007 to 2026 net €589,771 ▲69.6% The operating result of €808,273 and the net result of €589,771 are both a record.
Liquidity more than 22 times current ratio 93.18 The current ratio rises from 4.20 to 93.18. Short-term debt falls from €1.2m to €48,848.
Registered office moved from Etterbeek to BrusselsNew registered office: Magdalenasteenweg 27 1v, 1000 Brussel · Previous registered office: Jachtlaan 37, 1040 Etterbeek · Board meeting of 01-01-20262 points ▸
- Board meeting, 01-01-2026
- Registered-office move, Magdalenasteenweg 27 1v, 1000 Brussel
2025
Annual accounts 2025 filed PDFmicro format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0426105954
2024
Annual accounts 2024 filed PDFmicro format · 63 days before the deadline
3 directors appointed, 1 resignationResignation: DE SPLENTER Luc Leon Paul (statutory director) · Appointments: DE SPLENTER Luc Leon Paul (statutory director), LEENDERS Anne Paule Josèphe Cécile (statutory director) and Desplenter (director) · Permanent representative: DE SPLENTER Veronique · General meeting of 20-12-202311 points ▸
- General meeting, 20-12-2023
- Desplenter is a shareholder
- DE SPLENTER Luc Leon Paul is a shareholder
- LEENDERS Anne Paule Josèphe Cécile is a shareholder
- Le Dixseptième is a shareholder
- Director resignation, DE SPLENTER Luc Leon Paul (statutory director)
- Director discharge, DE SPLENTER Luc Leon Paul
- Director appointment, DE SPLENTER Luc Leon Paul (statutory director), mentioned twice in the deed
- Director appointment, LEENDERS Anne Paule Josèphe Cécile (statutory director), mentioned twice in the deed
- Director appointment, Desplenter (director (not named in the articles))
- Permanent representative, DE SPLENTER Veronique
- The deed holds 5 more points.
2023
Annual accounts 2023 filed PDFmicro format · 7 days before the deadline
Back to profit net €33,916 The net result is €33,916, after 2 loss-making years.
2022
Annual accounts 2022 filed PDFmicro format · 34 days before the deadline
Weakest financial year net -€9,226 The net result drops to -€9,226, the lowest from 2007 to 2026. It recovers the following year.
2021
Annual accounts 2021 filed PDFmicro format · 45 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 36 days before the deadline
Liquidity more than triples current ratio 172.61 The current ratio rises from 48.57 to 172.61. Short-term debt falls from €54,005 to €16,197.
2019
Annual accounts 2019 filed PDFmicro format · 42 days before the deadline
Liquidity more than 10 times current ratio 48.57 The current ratio rises from 4.60 to 48.57. Short-term debt falls from €657,174 to €54,005.
2018
Annual accounts 2018 filed PDFmicro format · 29 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 46 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 60 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 58 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 62 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
Liquidity more than doubled current ratio 1.27 The current ratio rises from 0.59 to 1.27. Short-term debt falls from €601,689 to €475,671.
Equity above €5m equity €5.1m ▲4.3% With a profit in every financial year since 2007, equity grows to €5.1m.
2009
Annual accounts 2009 filed PDFabbreviated format · 85 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 46 days before the deadline
Equity above €2m equity €4.7m ▲1,015% With a profit in every financial year since 2007, equity grows to €4.7m.
2007
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
First establishment LUCAPHIL NV, Jachtlaan 37, Etterbeek
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Annual accounts 1988 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
Annual accounts 1985 filed PDFabbreviated format
1984
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank