LUCE
A bankruptcy procedure is open for LUCE according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | micro | 29-08-2023 | 2023-00369930 |
| 31-12-2021 | micro | 05-07-2022 | 2022-20138848 |
| 31-12-2020 | micro | 30-09-2021 | 2021-70300040 |
| 31-12-2019 | micro | 18-09-2020 | 2020-54200434 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | YVES BISINELLA RUE MATTEOTTI 34, 4102 OUGREE- |
23-09-2024 → present | Belgian State Gazette |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 11-09-2018 |
| Status | Active |
| Postal code | 4000 |
| First BS signal | 01-10-2024 |
| Latest BS signal | 01-10-2024 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62805B0476/00K023 | Wallonia | 482 m² | 1 · 232 m² | 29.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-02-2023 1 director appointed, 2 resigning
- Pierre PONCIN, Directeur
- Pierre PONCIN, Bestuurder
- Pierre PONCIN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "650427 403 83",
"name": "Pierre PONCIN",
"address": "4000 LIEGE, rue Lebeau 4/71",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-25",
"evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027Assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre PONCIN (NN 650427 403 83), domicili\u00E9e \u00E0 4000 LIEGE, rue Lebeau 4/71.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "650427 403 83",
"name": "Pierre PONCIN",
"address": "4000 LIEGE, rue Lebeau 4/71",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-25",
"evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027Assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre PONCIN (NN 650427 403 83), domicili\u00E9e \u00E0 4000 LIEGE, rue Lebeau 4/71.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "650427 403 83",
"name": "Pierre PONCIN",
"address": null,
"birth_date": null,
"profession": "Directeur technique et commercial",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-25",
"evidence_quote": "A partir de cette date, Monsieur Pierre PONCIN assumera les tfonctions, et portera le titre, de Directeur technique et commercial de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "490624-078-79",
"name": "Myriam ARENTS",
"address": "4000 LIEGE, rue Charles Magnette, 60/74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0703.911.677",
"name": "LUCE",
"address": "RUE LEBEAU 4/71, 4000 LIEGE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e et l\u0027organe d\u0027administration confirment que Madame Myriam ARENTS (NN 490624-078-79) domicili\u00E9e \u00E0 4000 LIEGE, rue Charles Magnette, 60/74 dispose des pouvoirs de gestion jourmali\u00E8re les plus \u00E9tendus; elle pourra donc agir seule pour repr\u00E9senter valablement la SRL LUCE en sa qualit\u00E9 d\u0027Admi",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-01-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0703.911.677",
"name_full": "LUCE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Myriam ARENTS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV (en entier) de l\u0027AGE du 25/01/2023"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LUCE |