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LUCCA

Active
Private limited companyfounded 2000active for 26 yearsNaaldenstraat 30, 8000 Brugge, BelgiumKBO/BCE: BE 0471.440.487
Risk analysisFollow ReportCompare
LUCCAActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
DE ROECK Hans Willem
Statutory director · since 02-03-2000 · earlier statutory manager, until 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. SINT ANNA 90%
  2. LUCCA

Owners 1

Capital transactions

Capital over time
  1. 07-12-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE ROECK Hans Willem
  • Statutory manager, until 07-12-2023
  • Statutory director, appointed in the act of 07-12-2023, still in office
RENIER Régine Marie
  • Manager (not named in the articles), until 07-12-2023
  • Director (not named in the articles), from before 07-12-2023, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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