LUCCA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
31-12
Financial
Weakest financial yearnet -€28,069
The net result drops to -€28,069, the lowest from 2018 to 2025.
29-08
micro format · 29 days late
2024
02-09
micro format · 33 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €19,144 ▲257%
The operating result of €22,143 and the net result of €19,144 are both a record.
07-12
Gazette deed
1 director appointed, 2 directors resigning, 2 reappointedChange of role: DE ROECK Hans Willem, from statutory manager to statutory director · Resignation: RENIER Régine Marie (manager) · Reappointments: DE ROECK Hans Willem (statutory director) and RENIER Régine Marie (director)15 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 2 reappointed
Change of role: DE ROECK Hans Willem, from statutory manager to statutory director · Resignation: RENIER Régine Marie (manager) · Reappointments: DE ROECK Hans Willem (statutory director) and RENIER Régine Marie (director)15 points ▸
- General meeting, 30-11-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, DE ROECK Hans Willem (statutory manager)
- Director resignation, RENIER Régine Marie (manager (not named in the articles))
- Director reappointment, DE ROECK Hans Willem (statutory director)
- Director reappointment, RENIER Régine Marie (director (not named in the articles))
- Declaration, “geen bestuursverbod, niet getroffen door maatregel die zich verzet,geen bestuursverbod uitgesproken” (deed in Dutch)
- Director discharge, DE ROECK Hans Willem
- Director discharge, RENIER Régine Marie
- Amendment of the articles
- Kind of shares, “ieder aandeel geeft gelijk recht in winstverdeling en vereffeningssaldo, inbrengen” (deed in Dutch)
- Director appointment, DE ROECK Hans Willem (statutory director)
- The act holds 3 more points.
11-09
micro format · 42 days late
2022
13-12
micro format · 135 days late
2021
31-12
Financial
Back to profitnet €13,361
The net result is €13,361, after one loss-making year.
13-12
micro format · 135 days late
2020
05-11
micro format · 97 days late
2019
31-12
Financial
Back to profitnet €1,399
The net result is €1,399, after one loss-making year.
Show earlier events
10-10
micro format · 71 days late
2018
29-07
micro format · 2 days before the deadline
2017
01-09
micro format · 32 days late
2000
25-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank