LUCASS
Timeline
18 events since 2018Board
Capital
Filings
Financial
Permits
Establishments
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0711819652
Annual accounts 2025 filed NBBmicro format · 2 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Highest result from 2019 to 2025 net €318,030 ▲2,103% The operating result of €489,217 and the net result of €318,030 are both a record.
Equity above €500,000 equity €722,563 ▲566% Equity rises from €108,416 to €722,563.
Merger: LUCASS takes over YVANCOCapital increase of €18,600 to €37,150 · Capital from €18,550 to €37,150, 551 new shares · Luc DEVLIEGER holds 281 shares · General meeting of 05-09-20247 points ▸
- General meeting, 05-09-2024, mentioned twice in the deed
- Accounting effect, 01-01-2024
- Luc DEVLIEGER holds 281 shares
- Carine TAVERNIER holds 281 shares
- Sylvie DEVLIEGER holds 135 shares
- Steve DEVLIEGER holds 135 shares
- Capital increase, €37,150
- The deed holds 15 more points.
Annual accounts 2023 filed PDFmicro format · 20 days before the deadline
Merger proposal: Lucass BV takes over Yvanco BVCapital increase of €18,600 · Net-asset statement: €8,705,085.217 points ▸
- Incorporation, 09-10-2018
- Capital, €18,550, 15,660 shares
- Incorporation, 05-05-2015
- Capital, €18,600, 1,000 shares
- Capital increase, €18,600
- Net-asset statement, €8,705,085.21
- Accounting effect, 01-01-2024
- The deed holds 14 more points.
2023
Weakest financial year net €14,433 ▼70.6% The net result drops to €14,433, the lowest from 2019 to 2025. It recovers the following year.
2 managers resigning, 2 directors reappointedResignations: DEVLIEGER Luc (manager) and TAVERNIER Carine (manager) · Reappointments: DEVLIEGER Luc (director) and TAVERNIER Carine (director)5 points ▸
- Director resignation, DEVLIEGER Luc (manager)
- Director resignation, TAVERNIER Carine (manager)
- Director reappointment, DEVLIEGER Luc (director (not named in the articles))
- Director reappointment, TAVERNIER Carine (director (not named in the articles))
- Registered office clause, Hortensialaan 10
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 24 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 25 days late
2021
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Knokke-Heist
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 69 days late
2019
Purpose change · Amendment of the articles“Het uitbaten,ondersteunen en uitbouwen van winkel(s),in binnen- en buitenland,met betrekking tot detailhandel…” (deed in Dutch)2 points ▸
- Purpose change, “Het uitbaten,ondersteunen en uitbouwen van winkel(s),in binnen- en buitenland,met betrekking tot detailhandel in allerhande producten en dit zowel rechtstreeks…” (deed in Dutch)
- Power of attorney, Thomas Dusselier
- The deed holds 3 more points.
2018
First establishment bvba LUCASS, Hortensialaan 10, Knokke-Heist
IncorporationDemerger: IMMOBILIERE TAVERNIER splits off to LUCASS · Capital increase to €18,550 · Capital after the increase: €18,550 · published on 26-10-20185 points ▸
- Capital, €6,086.06, 15,660 shares
- Director appointment, Carine Tavernier (manager)
- Director appointment, Luc Devlieger (manager)
- Capital increase, €18,550
- Power of attorney, Thomas Dusselier
- The deed holds 36 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank