LUCARA
Timeline
33 events since 1992Board
Capital
Filings
Financial
1995200020052010201520202025
2019
Annual accounts 2018 filed PDFmicro format · 28 days late
Merger: absorbed by ICAROSAppointment: Conscius Bedrijfsrevisoren (statutory auditor) · Capital contribution of €297,384.16 · Capital increase of €190,878.02 · General meeting of 30-07-20196 points ▸
- General meeting, 30-07-2019
- Auditor appointment, Conscius Bedrijfsrevisoren
- Capital contribution, €297,384.16
- Net-asset statement, 30-12-2018
- Accounting effect, 30-12-2018
- Capital increase, €190,878.02
- The deed holds 18 more points.
- Board meeting, 30-03-2019
- Board composition, Luciana Hellinckx (director)
- Board composition, Rachel Verhulst (director)
- Board composition, Chris De Nil (managing director)
- Board composition, REMP nv (director)
- Permanent representative, Peter De Nil
- Board composition, Chris De Nil (director)
- Board composition, Linda Van Nerom (director)
- Board composition, Sofie De Nil (director)
- Board composition, Krista Wittevrongel (director)
- Capital, €125,000, 138 shares
- REMP nv holds 50 shares
- Chris De Nil holds 88 shares
- Incorporation, 25-05-1987
- Capital, €190,878, 770 shares
- Luciana Hellinckx holds 1 share
- Rachel Verhulst holds 1 share
- Chris De Nil holds 384 shares
- Peter De Nil holds 384 shares
- Accounting effect, 30-12-2018
- The deed holds 22 more points.
2018
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 4 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 8 days late
2015
Highest result from 2006 to 2018 net €22,715 ▲133% The net result of €22,715 is the highest of those years.
Liquidity more than quadruples current ratio 36.52 The current ratio rises from 7.81 to 36.52. Short-term debt falls from €33,136 to €7,962.
Annual accounts 2014 filed PDFabbreviated format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Equity above €200,000 equity €210,197 ▲7.1% With a profit in every financial year since 2006, equity grows to €210,197.
Annual accounts 2009 filed PDFabbreviated format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 11 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 3 days before the deadline
2007
Weakest financial year net €5 ▼99.6% The net result drops to €5, the lowest from 2006 to 2018.
Annual accounts 2006 filed PDFabbreviated format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Incorporation 20 publications in the Belgian Official Gazette, the last on 26-08-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank