LUCAR

Inactive

KBO/BCE: BE 0477.593.950

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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LUCARInactive

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Directors

2 directors, last change in 2026

Board 2

Maurice van Winden

Class A director · since 14-08-2023

Current

KALAHARI

Class B director · Private limited company · permanent representative: Reginald Deroose

Current

Permanent representatives 1

Reginald Deroose

Permanent representative · for KALAHARI

Current

Statutory auditor 1

Baker Tilly Bedrijfsrevisoren

Auditor · since 14-08-2023 · permanent representative: Wim Vandewalle

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

11 of this company's 14 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

6 people since 2023, 3 in office

All 6 In office 3 Ended 3

Board
Statutory auditor
Other function
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
KALAHARI	Class B director, from before 14-08-2023 to 22-01-2026 Class B director, since before 14-08-2023
Maurice van Winden	Class A director, from 14-08-2023 to date
Baker Tilly Bedrijfsrevisoren	Auditor, from 14-08-2023 to date
VAN WINDEN Maurice Petrus	Director, until 22-01-2026
MATTHYS Robrecht	Bestuurder op gezamenlijke voordracht van a en b, from before 14-08-2023 to 04-07-2024 Bestuurder op gezamenlijke voordracht van a en b, from before 14-08-2023 ended, last mentioned 14-08-2023
Jadel	Class A director, until 14-08-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

FIMAVE 86.73%
SIAT 81.36%
DEROOSE PLANTS 100%
LUCAR

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

Owners 1

DEROOSE PLANTSparent
Sourceact 22-01-2026own accounts 30-06-2024act 20-01-2026

100%

According to the annual accounts to 30-06-2024 of LUCAR and those of the other companies, 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.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 22-01-2026 ↗

DEROOSE PLANTS (BE 0441.725.528) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.