Lucas
Board
3 directors, last change in 2016Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 22-11-2016
- Managing director, from before 22-11-2016, last mentioned in 2016
-
- Director, since before 12-12-2023
-
- Director, since before 12-12-2023
-
- Director, until 22-11-2016
-
- Director, until 22-11-2016
-
- Managing director, appointed by deed of 15-10-2015, last mentioned in 2015
- Managing director, appointed by deed of 15-10-2015, last mentioned in 2015
-
- Director, appointed by deed of 15-10-2015, last mentioned in 2015
Control
Shareholder
45%
This company
Lucas
Equity €1.3m
Loss €72,597 in 2025
Capital
- Capital
- €644,000
- Shares
- 3,959 in the deed of 12-12-2023 and 1 later capital increase
- Contribution per share
- €163
- Equity per share
- €332 in 2025
- Source
- deed of 12-12-2023
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“6 jaar”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam of gedematerialiseerd, aandeelhouder kan op elk ogenblik op zijn kosten omzetting vragen van zijn aandelen op naam”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 202545%
- natural personSourceown accounts 202545%
- natural personSourceown accounts 202510%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 22-11-2016 ↗
- €300,000
Capital over time
- 12-12-2023 Capital increase of €300,000 · to €644,000 · 3,059 new shares · in kind
- 12-12-2023 Incorporation · 900 shares
- 12-12-2023 Capital increase · 160 new shares · “inbreng van een schuldvordering tegen de vennootschap”
- 12-12-2023 Capital increase · 160 new shares · in cash
- 12-12-2023 Capital increase · 80 new shares · in cash
- 12-12-2023 Capital conversion · euro
- 12-12-2023 Capital increase of €667.47
- 22-11-2016 Capital increase of €300,000 · to €644,000 · 3,059 new shares · “inbreng van 300000 EUR”