LUCAS TECHNOLOGY
Timeline
40 events since 1990Board
Filings
Financial
Establishments
Insolvency
Address
19901995200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBabbreviated format · 2 days late
2025
Annual accounts 2025 filed PDFmicro format · on the deadline day
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442755312
2024
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
Annual accounts 2023 filed PDFmicro format · 71 days late
2023
New sole directorVERHAEREN Dominique Françoise appointed, Stefan Lievens resigned · “L'étude, la consultance, le conseil et l’assistance opérationnelle, aux entreprises et aux services publics…” (deed in French) · Director discharge: Stefan Lievens · General meeting of 24-10-20238 points ▸
- General meeting, 24-10-2023
- Capital, €30,986.69, 125 shares
- Director resignation, Stefan Lievens
- Director discharge, Stefan Lievens
- Director appointment, VERHAEREN Dominique Françoise (sole director)
- Registered office clause, Rue des Peupliers 4, 1000 Bruxelles
- Director resignation, Stefan Lievens (managing director)
- Director appointment, VERHAEREN Dominique Françoise (managing director)
- The deed holds 3 more points.
Highest result from 2019 to 2026 net €49,446 The operating result of €56,471 and the net result of €49,446 are both a record.
2022
Annual accounts 2022 filed PDFmicro format · 14 days late
Annual accounts 2021 filed PDFfull format · 281 days late
2020
Annual accounts 2020 filed PDFfull format · 27 days late
Back to profit net €2,324 The net result is €2,324, after one loss-making year.
2019
Strikeout withdrawal effective 22-10-2019
Annual accounts 2019 filed PDFmicro format · 9 days before the deadline
Annual accounts 2017 filed PDFmicro format · 720 days late
Annual accounts 2018 filed PDFmicro format · 355 days late
2017
Registered office moved from Woluwe-Saint-Pierre to BrusselsNew registered office: 4, rue du Peuplier, 1000 Bruxelles · Previous registered office: Rue François Gay 290 à 1150 Woluwe-Saint-Pierre · Resignation: Rodolphe Matossian (managing director) · General meeting of 14-02-20174 points ▸
- General meeting, 14-02-2017
- Director resignation, Rodolphe Matossian (managing director)
- Director appointment, Stefan Lievens (managing director)
- Registered-office move, 4, rue du Peuplier, 1000 Bruxelles
2015
Annual accounts 2014 filed PDFfull format · 110 days late
2013
Annual accounts 2013 filed PDFfull format · 10 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 69 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 52 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 100 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 76 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 95 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1993
First establishment François Gaystraat 290, Woluwe-Saint-Pierre
1990
Incorporation published on 08-01-1991
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
LUCAS TECHNOLOGY was incorporated on 13 December 1990.1 The registered office was moved to Brussels in 2017.2 Since 2023, Dominique Verhaeren has served as sole director.3 Total assets rose from €194,370 in 2019 to €228,261 in 2026.4