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Lucas

Active Public limited companyfounded 1960active for 66 yearsGrotstraat 32, 3090 OverijseKBO/BCE: BE 0400.640.880
Lucas
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Timeline

55 events since 1960

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 9 days before the deadline
2023
Capital increase to €644,000Capital after the increase: €644,000, 3,059 new shares · 160 new shares · 80 new shares · General meeting of 28-11-202312 points ▸
  • General meeting, 28-11-2023
  • Purpose change, “De activiteiten met betrekking tot onroerend goed,waaronder,maar niet beperkt tot,de koop,verkoop,verhuur,ontwikkeling,en beheer van vastgoedprojecten.Dit omvat…” (deed in Dutch)
  • Capital, €644,000
  • Capital increase, €300,000
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Registered office clause, Grotstraat 32
  • Power of attorney,
  • 900 shares
  • Capital increase, €667.47
  • Director discharge,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
2019
Back to profit net €1.0m The net result is €1.0m, after 9 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 28 days before the deadline
2016
Capital increase of €300,000 to €644,000Capital from €344,000 to €644,000, 3,059 new shares · Contribution: · Resignations: (director) and (director) · General meeting of 28-10-201617 points ▸
  • General meeting, 28-10-2016
  • Auditor report, 26-10-2016
  • Capital increase, €300,000
  • Capital contribution, €300,000
  • Capital, €644,000
  • Amendment of the articles, article 5, mentioned twice in the deed
  • Amendment of the articles, article 6
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director reappointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Director reappointment, (managing director)
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 32 days late
2015
Appointments: (director) and (managing director)General meeting of 01-10-20153 points ▸
  • General meeting, 01-10-2015
  • Director appointment,
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Weakest financial year net -€973,311 The net result drops to -€973,311, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 46 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 43 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 PDFfull format
1998
Annual accounts 1998 filed NBBfull format
1997
Annual accounts 1997 filed NBBfull format
1996
Annual accounts 1996 filed NBBfull format
1995
Annual accounts 1995 filed NBBfull format
1994
Annual accounts 1994 filed NBBfull format
1993
Annual accounts 1993 filed NBBfull format
1992
Annual accounts 1992 filed NBBfull format
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1989
Annual accounts 1989 filed NBBfull format
1988
Annual accounts 1988 filed NBBfull format
1987
Annual accounts 1987 filed NBBfull format
1986
Annual accounts 1986 filed NBBfull format
Annual accounts 1985 filed NBBfull format
1984
Annual accounts 1984 filed NBBunclassified schema
Annual accounts 1983 filed NBBunclassified schema
1982
Annual accounts 1982 filed NBBunclassified schema
1981
Annual accounts 1981 filed NBBunclassified schema
1980
Annual accounts 1980 filed NBBunclassified schema
Annual accounts 1979 filed NBBunclassified schema
1978
Annual accounts 1978 filed NBBunclassified schema
1960
Incorporation KBO
First establishment Grotstraat 32, Overijse

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 7 September 1960, Lucas was incorporated.1 The capital was increased 2 times between 2016 and 2023, most recently to €644,000.23 Total assets went from €2.7m in 2018 to €2.1m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-11-2016
  3. 3Belgian Official Gazette, 12-12-2023
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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