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LUCEDA

Active Public limited companyfounded 2014active for 12 yearsReigerstraat 8, 9000 GhentKBO/BCE: BE 0553.769.733 subsidiary of SMTX Technologies Singapore Pte. Ltd.#3 company by staff growth in Ghent, Telecoms and IT sector
LUCEDA
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Board

7 directors, 1 in day-to-day management, 1 auditor, last change in May 2026

Deed of 27-05-20261 statutory auditor appointedVGD Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Jurgen Lelie and Pieter Dumon · General meeting of 27-03-2026

CHENG Chao
Director (not named in the articles)
since 12-08-2025 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 01-10-2026
Ervila BV
Director (not named in the articles), permanent representative DE BAETSELIER Erwin Christiaan Jozef
appointed by deed of 29-08-2025 term until the 2028 general meeting
earlier director, from 29-11-2018 to 12-08-2025
Ervilla BV
Director
since 12-08-2025 term until 04-05-2028
listed in the 2025 annual accounts, filed on 01-10-2026
LI Lili
Director (not named in the articles)
since 12-08-2025 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 01-10-2026
NOLEDA BV
Director (not named in the articles) and managing director, permanent representative DUMON, Pieter
director (not named in the articles) since 12-08-2025 managing director appointed by deed of 29-08-2025 term until the 2028 general meeting, 3-year term from 2025
earlier director, until 12-08-2025
listed in the 2025 annual accounts, filed on 01-10-2026
ZHENG Yongjun
Director (not named in the articles)
since 12-08-2025 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 01-10-2026
BEKE Herman
Director
since 13-08-2025 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 01-10-2026
VGD Bedrijfsrevisoren
Statutory auditor, permanent representative Jurgen Lelie
since 27-03-2026 term until 04-05-2028
listed in the 2025 annual accounts, filed on 01-10-2026
NOLEDA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 29-08-2025
Permanent representatives 2
DE BAETSELIER Erwin Christiaan Jozef
Permanent representative, for Ervila
appointed by deed of 29-08-2025
DUMON, Pieter
Permanent representative, for NOLEDA
appointed by deed of 29-08-2025

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Ervila
Director (not named in the articles)
BEKE Herman
Director
NOLEDA
Director (not named in the articles), Managing director
CHENG Chao
Director (not named in the articles)
Ervilla BV
Director
LI Lili
Director (not named in the articles)
ZHENG Yongjun
Director (not named in the articles)
VGD Bedrijfsrevisoren
Statutory auditor
HASPESLAGH, Johan
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Ervila
    • Director, from 10-06-2014 to 12-08-2025
    • Managing director, from before 28-11-2024, ended, last mentioned on 23-12-2024
    • Director (not named in the articles), appointed by deed of 29-08-2025, still in office
  • BEKE Herman
    • Director, from 15-04-2015 to 12-08-2025
    • Chair of the board, from before 28-11-2024, ended, last mentioned on 23-12-2024
    • Director, from 13-08-2025 to date
  • NOLEDA
    • Director, from 31-07-2015 to 12-08-2025
    • Director (not named in the articles), from 12-08-2025 to date
    • Managing director, since before 12-08-2025
  • CHENG Chao
    • Director (not named in the articles), since before 30-06-2025
  • Ervilla BV
    • Director, since before 30-06-2025
  • LI Lili
    • Director (not named in the articles), since before 30-06-2025
  • ZHENG Yongjun
    • Director (not named in the articles), since before 30-06-2025
  • VGD Bedrijfsrevisoren
    • Statutory auditor, since before 31-12-2025
  • HASPESLAGH, Johan
    • Director, from 07-08-2014 to 12-08-2025

Control

Consolidating parent
SMTX Technologies Singapore Pte. Ltd. CN
consolidates
This company
LUCEDA
Equity €583,521
Loss €365,159 in 2025

and 1 other shareholder

Capital

Capital
€478,897.28
Shares
858,400
Contribution per share
€0.56
Equity per share
€0.68 in 2025
Source
deed of 29-08-2025

Owners through the years

as the annual accounts name them
SMTX Technologies Singapore Pte. Ltd. CN
consolidates
Participatiemaatschappij Vlaanderen
22.37%22.37%
22.37% until 2024
FIDIMEC
22.37%
21.34% until 2024
Ervila
18.33%
18.33% until 2024
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-08-2025 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Stijn Raes, omzetting”
deed of 11-04-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of May at 10:00
deed of 29-08-2025 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging, besluit van de…”
deed of 29-08-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan de bevoegdheden van de vereffenaar(s) te allen tijde bij gewone meerderheid beperken, aandeelhouders verdelen het…”
deed of 29-08-2025 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-04-2023 ↗
Capital over time
  1. 29-08-2025 Capital stated in the deed · €478,897.28 · 858,400 shares
  2. 19-08-2025 Capital increase of €34,561.91 · to €478,897.28 · 61,950 new shares, 7.2% of the 858,400 shares after the increase · uitoefening inschrijvingsrechten
  3. 31-07-2024 Capital increase of €11,158 · to €444,335.37 · 20,000 new shares
  4. 11-04-2023 Capital stated in the deed · €433,177.37 · 776,450 shares
  5. 07-04-2023 Capital increase of €9,177.37 · to €433,177.37 · 16,450 new shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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