Active BE 0688.650.114Private limited company

Luce Care

Brusselse steenweg 88 ·9300 Aalst, Belgium· 8 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of Luce Care is 0.2% (very low). The company has been active since 2018 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	8 yrs
Board	5
Locations	1
Publications	5

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Young company +

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 3 signals

More than 3 years active

Founded in 2018, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview6 NBB filings

Financials being processed

NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	26-08-2025	2025-00404847
31-12-2023	micro	29-08-2024	2024-00392502
31-12-2022	micro	07-06-2023	2023-00116945
31-12-2021	micro	22-06-2022	2022-20081367
31-12-2020	micro	29-10-2021	2021-75800070
31-12-2019	micro	29-10-2020	2020-66400283

Directors & mandates 5 directors

Current directors & mandates

COPPENS Greet
Director
State Gazette act 22327721 (27-04-2022)

Current
30-06-2028 → present
ROBBERECHT Kirsten
Director
State Gazette act 22327721 (27-04-2022)

Current
30-06-2028 → present
Cathedral Advice S.A.R.L.Legal entity
Director· perm. rep.: Marc Sallet
State Gazette act 24042619 (11-03-2024)

Current
29-01-2024 → present
Stefaan Reynders
Director
State Gazette act 24042619 (11-03-2024)

Current
29-01-2024 → present
SALLET Guy
Director
State Gazette act 22327721 (27-04-2022)

Current
21-04-2022 → present
2 events
- 30-06-2028 Mandate renewed· Director
- 21-04-2022 Mandate renewed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Head offices & management consulting(70200)
Legal form	Private limited company(610)
Incorporation	19-01-2018
Status	Active
Postal code	9300

Establishment units 1 location

OI

Brusselse steenweg 88, 9300 AalstActiviteiten van hoofdkantoren

since 20182.274.438.677

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.
41304G0268/02V000	Flanders	3,709 m²	1 · 404 m²	11.5 m · 3 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 11 events

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

2025

23-10-2025

State Gazette act Statutes amendment

v3.2

26-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

29-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

11-03-2024

State Gazette act Director changes

v3.2

26-02-2024

State Gazette act Director changes

v3.2

2023

07-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

22-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

27-04-2022

State Gazette act Director changes

v3.2

2021

29-10-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

29-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2018

23-01-2018

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 5 acts

All acts · 5 updated 9 months ago

2025

23-10-2025 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0688.650.114",
    "name_full": "LUCE CARE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen\u0022, alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2024

11-03-2024 2 directors appointed Director changes

Stefaan Reynders, Bestuurder
Marc Sallet, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "role": "bestuurder",
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        "name": "Stefaan Reynders",
        "address": null,
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      },
      "effective_date": "2024-01-29",
      "evidence_quote": "De Algemene Vergadering van 29 januari 2024 heeft beslist om, met onmiddellijke ingang, de volgende personen als bijkomende bestuurders te benoemen: - De heer Stefaan Reynders, wonende te 8490 Jabbeke, Varsenareweg 20 H, wiens bestuursmandaat van onbepaalde duur is;"
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Sallet",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Cathedral Advice S.A.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "De Algemene Vergadering van 29 januari 2024 heeft beslist om, met onmiddellijke ingang, de volgende personen als bijkomende bestuurders te benoemen: ... - Cathedral Advice S.A.R.L. (een besloten vennootschap naar Luxemburgs recht, met zetel te 1351 Luxemburg, rue de Commerce 19 en ingeschreven in he"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0688.650.114",
    "name_full": "LUCE CARE",
    "legal_form": "BV"
  }
}

26-02-2024 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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  "events": [],
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    "model_id": 36,
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    "legal_form": "NV"
  }
}

2022

27-04-2022 4 reappointed Director changes

SALLET Guy, Gedelegeerd bestuurder
SALLET Guy, Bestuurder
ROBBERECHT Kirsten, Bestuurder
COPPENS Greet, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "name": "SALLET Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "te herbenoemen tot gedelegeerde bestuurder en voorzitter van de raad van bestuur van de Vennootschap: de heer Guy SALLET, voornoemd, met ingang op heden tot na de jaarvergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALLET Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2028-06-30",
      "evidence_quote": "De vergadering beslist de hierna genoemde bestuurders te herbenoemen voor een hernieuwbare termijn van zes jaar, en waarvan het mandaat bijgevolg zal eindigen na de jaarvergadering van het jaar 2028: Als bestuurder Categorie A 1. De heer SALLET Guy, wonende te 9300 Aalst, Stationsstraat 20;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROBBERECHT Kirsten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2028-06-30",
      "evidence_quote": "De vergadering beslist de hierna genoemde bestuurders te herbenoemen voor een hernieuwbare termijn van zes jaar, en waarvan het mandaat bijgevolg zal eindigen na de jaarvergadering van het jaar 2028: Als bestuurders Categorie B 2. Mevrouw ROBBERECHT Kirsten, wonende te 1745 Opwijk, Kalkestraat 68;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Greet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2028-06-30",
      "evidence_quote": "De vergadering beslist de hierna genoemde bestuurders te herbenoemen voor een hernieuwbare termijn van zes jaar, en waarvan het mandaat bijgevolg zal eindigen na de jaarvergadering van het jaar 2028: 3. Mevrouw COPPENS Greet, wonende te 9300 Aalst, Albert Li\u00E9nartstraat 13;"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "OI",
    "legal_form": "NV"
  }
}

2018

23-01-2018 Incorporation of a new NV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "9300 Aalst, Brusselsesteenweg, 88",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-12-04",
        "name": "SALLET Guy Marcel Godelieve Maria",
        "niss": null,
        "address": "9300 Aalst, Stationsstraat 20"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 135000,
      "holder_person_name": "SALLET Guy Marcel Godelieve Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1350,
      "amount_subscribed_eur": 135000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-04",
        "name": "ROBBERECHT Kirsten Rita Jo",
        "niss": null,
        "address": "1745 Opwijk, Kalkestraat 68"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 135000,
      "holder_person_name": "ROBBERECHT Kirsten Rita Jo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1350,
      "amount_subscribed_eur": 135000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-11",
        "name": "COPPENS Greet Mich\u00E8le Maria",
        "niss": null,
        "address": "9300 Aalst, Albert Li\u00E9narstraat 13"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 135000,
      "holder_person_name": "COPPENS Greet Mich\u00E8le Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1350,
      "amount_subscribed_eur": 135000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 405000,
  "subject_company": {
    "kbo": "0688.650.114",
    "name_full": "OI",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-18",
  "post_incorporation_mandates": []
}

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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

Luce Care

Registered office

Brusselse steenweg 88

9300 Aalst, Belgium

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

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