LUCCA
Timeline
19 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 91 days late
2025
Change of role: , from manager to directorAppointment: (director) · General meeting of 03-10-20255 points ▸
- General meeting, 03-10-2025
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Korte Heide 83, 3290 Diest
- The deed holds 4 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0690832911
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Highest result from 2018 to 2025 net €25,182 ▲103% The operating result of €37,001 and the net result of €25,182 are both a record.
Annual accounts 2023 filed PDFmicro format · 92 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 84 days late
2022
Liquidity more than doubled current ratio 2.73 The current ratio rises from 1.25 to 2.73. Short-term debt falls from €28,093 to €23,110.
Annual accounts 2021 filed PDFmicro format · 153 days late
2021
Annual accounts 2020 filed PDFmicro format · 152 days late
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 15-03-20214 points ▸
- General meeting, 15-03-2021
- Director resignation,
- Director discharge,
- Director appointment,
2020
Annual accounts 2019 filed PDFmicro format · 122 days late
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 30-06-20204 points ▸
- General meeting, 30-06-2020
- Director resignation,
- Director discharge,
- Director appointment,
2019
Annual accounts 2018 filed PDFmicro format · 122 days late
Registered office moved from Aarschot to Deurne-DiestNew registered office: Korte Heide 83- 3290 Deurne-Diest · Previous registered office: MARTELARENSTRAAT 16-3200 AARSCHOT · General meeting of 31-05-20192 points ▸
- General meeting, 31-05-2019
- Registered-office move, Korte Heide 83- 3290 Deurne-Diest
New manager appointed, resigned · Director discharge: · General meeting of 25-03-20194 points ▸
- General meeting, 25-03-2019
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
2018
Registered office moved from Heusden to AarschotNew registered office: Martelarenstraat 16-3200 Aarschot · Previous registered office: M. SCHEPERSLAAN 113, 3550 HEUSDEN · Resignation: (manager) · General meeting of 01-05-20184 points ▸
- General meeting, 01-05-2018
- Registered-office move, Martelarenstraat 16-3200 Aarschot
- Director resignation, (manager)
- Director discharge, (manager)
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: ; · Appointments: (manager) and (manager) · published on 23-02-20185 points ▸
- Founder,
- Founder,
- Founding capital, €18,600, 100 shares
- Director appointment, (manager)
- Director appointment, (manager)
First establishment Korte Heide 83, Diest
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank