LUCEDA
Timeline
37 events since 2014Board
Capital
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Financial
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2014201620182020202220242026
2026
Annual accounts 2025 filed NBBfull format
Annual accounts 2025 filed NBBfull format · 62 days late
1 statutory auditor appointedVGD Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Jurgen Lelie and Pieter Dumon · General meeting of 27-03-20264 points ▸
- General meeting, 27-03-2026
- Auditor appointment, VGD Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Jurgen Lelie
- Permanent representative, Pieter Dumon
- The deed holds 1 more point.
Annual accounts 2025 filed PDFabbreviated format · 30 days late
- General meeting, 05-02-2026
- Director appointment, BEKE Herman
Registered in the Peppol Directory Reachable for e-invoices through 0208:0553769733
2025
New managing directorERVILA BV appointed, ERVILA BV resigned · Board meeting of 12-08-20256 points ▸
5 directors appointed, 4 resignationsResignations: ERVILA; NOLEDA; BEKE, Herman and HASPESLAGH, Johan · Permanent representatives: DE BAETSELIER Erwin Christiaan Jozef and DUMON, Pieter · Appointments: LI Lili, CHENG Chao, ZHENG Yongjun, ERVILA and NOLEDA · General meeting of 12-08-202518 points ▸
- General meeting, 12-08-2025
- Director resignation, ERVILA
- Permanent representative, DE BAETSELIER Erwin Christiaan Jozef
- Director resignation, NOLEDA
- Permanent representative, DUMON, Pieter
- Director resignation, BEKE, Herman
- Director resignation, HASPESLAGH, Johan
- Director discharge, ERVILA
- Director discharge, NOLEDA
- Director discharge, BEKE, Herman
- Director discharge, HASPESLAGH, Johan
- Capital, €478,897.28
- Director appointment, LI Lili (director (not named in the articles))
- Director appointment, CHENG Chao (director (not named in the articles))
- Director appointment, ZHENG Yongjun (director (not named in the articles))
- Director appointment, ERVILA (director (not named in the articles))
- Director appointment, NOLEDA (director (not named in the articles))
- Power of attorney, Lina ZHOU
- The deed holds 4 more points.
Capital increase of €34,561.91 to €478,897.28Capital from €444,335.37 to €478,897.28, 61,950 new shares · General meeting of 01-08-20254 points ▸
- General meeting, 01-08-2025
- Power of attorney, Vandelanotte
- Capital increase, €34,561.91
- Capital, €478,897.28, 858,400 shares
- The deed holds 9 more points.
Permanent representative: Erwin DE BAETSELIERBoard meeting of 03-02-20253 points ▸
- Board meeting, 03-02-2025
- Power of attorney, ERVILA (managing director)
- Permanent representative, Erwin DE BAETSELIER
Weakest financial year net -€497,007 The net result drops to -€497,007, the lowest from 2015 to 2025. It recovers the following year.
Registered office moved from Dendermonde to GhentNew registered office: Reigerstraat 8, 9000 Gent · Previous registered office: Noordlaan 21, 9200 Dendermonde · Permanent representative: Erwin De Baetselier · Board meeting of 15-01-20253 points ▸
- Board meeting, 15-01-2025
- Registered-office move, Reigerstraat 8, 9000 Gent
- Permanent representative, Erwin De Baetselier
2024
4 directors reappointedERVILA (managing director), NOLEDA, Johan Haspeslagh and Herman Beke (chair of the board) · Permanent representatives: Erwin De Baetselier and Pieter Dumon · General meeting of 28-11-202410 points ▸
- General meeting, 28-11-2024
- Director reappointment, ERVILA
- Permanent representative, Erwin De Baetselier
- Director reappointment, NOLEDA
- Permanent representative, Pieter Dumon
- Director reappointment, Johan Haspeslagh
- Director reappointment, Herman Beke
- Board meeting, 28-11-2024
- Director reappointment, Herman Beke (chair of the board)
- Director reappointment, ERVILA (managing director)
Annual accounts 2024 filed PDFabbreviated format · 60 days before the deadline
Capital increase of €11,158 to €444,335.37Capital from €433,177.37 to €444,335.37, 20,000 new shares2 points ▸
- Capital increase, €11,158
- Amendment of the articles, article 5
- The deed holds 6 more points.
Highest result from 2015 to 2025 net €563,694 ▲17,628% The operating result of €567,050 and the net result of €563,694 are both a record.
Equity above €1m equity €1.3m ▲79.7% After 5 profitable years in a row, equity reaches €1.3m.
2023
Annual accounts 2023 filed PDFabbreviated format · 58 days before the deadline
Liquidity more than doubled current ratio 13.38 The current ratio rises from 4.64 to 13.38. Short-term debt falls from €381,951 to €326,525.
Capital increase · Amendment of the articlesCapital of €433,177.37, 776,450 shares · General meeting of 29-03-20233 points ▸
- Capital, €433,177.37, 776,450 shares
- Power of attorney, Stijn RAES
- General meeting, 29-03-2023
- The deed holds 7 more points.
Capital increase of €9,177.37 to €433,177.37Capital from €424,000 to €433,177.37, 16,450 new shares · Ruping Cao holds 7,000 shares · Herman Beke holds 9,450 shares4 points ▸
- Capital increase, €9,177.37
- Ruping Cao holds 7,000 shares
- Herman Beke holds 9,450 shares
- Amendment of the articles, article 5
- The deed holds 4 more points.
2022
Annual accounts 2022 filed PDFabbreviated format · 67 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 60 days before the deadline
Equity above €500,000 equity €675,329 ▲82.1% After 2 profitable years in a row, equity reaches €675,329.
2020
Annual accounts 2020 filed PDFmicro format · 55 days before the deadline
Back to profit net €358,801 The net result is €358,801, after 5 loss-making years.
Liquidity more than triples current ratio 13.82 The current ratio rises from 4.14 to 13.82. Short-term debt falls from €166,106 to €121,166.
2019
Annual accounts 2019 filed PDFmicro format · 56 days before the deadline
Capital increase PDFCapital €424,000, annual accounts 2019
4 directors reappointedBVBA ERVILA, BVBA NOLEDA, Johan Haspeslagh and Herman Beke · Permanent representatives: Erwin De Baetselier and Pieter Dumon · General meeting of 29-11-20188 points ▸
- General meeting, 29-11-2018
- Director reappointment, BVBA ERVILA
- Director reappointment, BVBA NOLEDA
- Director reappointment, Johan Haspeslagh
- Director reappointment, Herman Beke
- Permanent representative, Erwin De Baetselier
- Permanent representative, Pieter Dumon
- Board meeting, 29-11-2018, mentioned twice in the deed
2018
Annual accounts 2018 filed PDFmicro format · 62 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 58 days before the deadline
Liquidity more than triples current ratio 5.27 The current ratio rises from 1.53 to 5.27. Short-term debt falls from €188,857 to €148,550.
2016
Annual accounts 2016 filed PDFabbreviated format · 47 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 65 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank