Active BE 0563.486.460Limited partnership

LUCCA INVEST

Bruul 106 ·2800 Mechelen, Belgium· 11 yrs active

Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of LUCCA INVEST is 0.1% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	11 yrs
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2014, 11 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Statutory auditor 2 auditor

Statutory auditor	IRE/IBR number	Tenure
Liliane Buckhurst Statutory auditor	-	06-01-2016 → 19-01-2016

Show 1 earlier auditors

Tim Cools

Statutory auditor

-

- → 06-01-2016

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Limited partnership(012)
Incorporation	01-10-2014
Status	Active
Postal code	2800

Connections & network 2 connected companies

Group structure

PERSEVERANTIUS

We sit on their board · 1 location

→

Network connections

FASHION 51

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 1 parties

LUCCA INVESTBE 0563.486.460

controls

Where this company holds controlthis company sits on their board1

PERSEVERANTIUS

1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

Lucca

Bruul 106, 2800 MechelenOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

since 20142.235.295.219

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
12025D0299/00E000	Flanders	325 m²	1 · 325 m²	15.3 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 4 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

14-11-2025

State Gazette act Registered-office change

v3.2

2021

14-05-2021

State Gazette act Registered-office change

v3.2

2016

19-01-2016

State Gazette act Director changes

v3.2

2014

16-10-2014

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts

Address history · 2

14-11-2025

v3.2

14-05-2021

v3.2

All acts · 4 updated 9 months ago

2025

14-11-2025 Registered office moved from Antwerpen to Mechelen Registered-office change

Karel Oomsstraat 4, 2018 Antwerpen → Bruul 106, 2800 Mechelen

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Bruul",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Karel Oomsstraat 4, 2018 Antwerpen naar Bruul 106, 2800 Mechelen, en dit vanaf 13/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.486.460",
    "name_full": "LUCCA INVEST",
    "legal_form": "Comm"
  }
}

2021

14-05-2021 Registered office moved from Duffel to Antwerpen Registered-office change

Leopoldstraat 131, 2570 Duffel → Karel Oomsstraat 4, 2018 Antwerpen

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Duffel",
        "region": "Vlaams Gewest",
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "131"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De zaakvoerder bevestigt dat de zetel van de vennootschap verplaatst werd van Leopoldstraat 131, 2570 Duffel naar Karel Oomsstraat 4, 2018 Antwerpen en dit met ingang van 1 mei 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.486.460",
    "name_full": "LUCCA INVEST",
    "legal_form": "Comm"
  }
}

2016

19-01-2016 1 director appointed, 1 resigning Director changes

Liliane Buckhurst, Commissaris
Tim Cools, Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Cools",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "De aandeelhouders aanvaarden de uittreding van de heer Tim Cools als stille vennoot met ingang vanaf heden"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liliane Buckhurst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "verklaren unaniem akkoord met overdracht van zijn aandeel en mandaat aan mevrouw Liliane Buckhurst, wonende Eeuwfeestlaan 9 te 3140 Keerbergen, die het mandaat van stille vennoot aanvaardt vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.486.460",
    "name_full": "LUCCA INVEST",
    "legal_form": "Comm"
  }
}

2014

16-10-2014 Incorporation of a new CV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "2570 Duffel, Leopoldstraat 131",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dilissen Duncan",
        "niss": null,
        "address": "2018 Antwerpen, Sanderusstraat 55"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "Dilissen Duncan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Tim Cools",
        "niss": null,
        "address": "2260 Westerlo, Ter Voort 161"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Tim Cools",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0563.486.460",
    "name_full": "Lucca Invest",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-01",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primary activity highlighted.

Names & trade names

Legal nameNL

LUCCA INVEST

Registered office

Bruul 106

2800 Mechelen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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