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LUCEO

Active Private limited companyfounded 2014active for 12 yearsZeeweg 30, 8490 JabbekeKBO/BCE: BE 0543.825.946
LUCEO
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Board

2 directors, last change in 2022
Director (not named in the articles)
since 13-12-2013
earlier manager, until 21-10-2022
listed in the 2025 annual accounts, filed on 22-04-2026
Director (not named in the articles)
since 13-12-2013
earlier manager, until 21-10-2022
listed in the 2025 annual accounts, filed on 22-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 13-12-2013 to date
    • Manager, until 21-10-2022
    • Director (not named in the articles), from 13-12-2013 to date
    • Manager, until 21-10-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-10-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

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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