LUCASS
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 26-10-2018
term without a fixed end
earlier manager, from 26-10-2018 to 19-10-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 26-10-2018
term without a fixed end
earlier manager, from 26-10-2018 to 19-10-2023
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bestuursbevoegdheid Indien er meerdere bestuurders zijn, zal elke bestuurders, afzonderlijk handelend, de bevoegdheid hebben om…”deed of 19-10-2023
Mandates through the years
2 names, the dashed line is todayDEVLIEGER Luc
Director (not named in the articles)
Director (not named in the articles)
TAVERNIER Carine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEVLIEGER Luc
- Manager, from 09-10-2018 to 19-10-2023
- Director (not named in the articles), since before 19-10-2023
- TAVERNIER Carine
- Manager, from 09-10-2018 to 19-10-2023
- Director (not named in the articles), since before 19-10-2023
Control
This company
LUCASS
Equity €780,606
Profit €73,043 in 2025
Capital
- Capital
- €37,150
- Shares
- 16,211 in the deed of 31-05-2024 and 1 later capital increase
- Contribution per share
- €2.29
- Equity per share
- €48.15 in 2025
- Source
- deed of 24-09-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-10-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gewone aandelen, 01-01-2024”deed of 24-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00deed of 19-10-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 24-09-2024 ↗
- Luc DEVLIEGER 281 shares
- Carine TAVERNIER 281 shares
- Sylvie DEVLIEGER 135 shares
- Steve DEVLIEGER 135 shares
Capital transactions
Capital over time
- 24-09-2024 Capital increase · to €37,150 · 551 new shares · “fusie-inbreng vermogen YVANCO”
- 31-05-2024 Capital stated in the deed · €18,550 · 15,660 shares
- 19-10-2023 Converted to unavailable equity