LUCIAD

Active

Public limited companyfounded 1999active for 27 yearsGaston Geenslaan 11, 3001 Leuven, Belgium13 active companies are registered at this addressKBO/BCE: BE 0465.607.621

Summary

LUCIAD has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €14.4m and a net result of €8.5m. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 86% of 1,539 sector peers (NACE 62, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow Report Compare

LUCIADActiveChecked score 58/100

Risk analysis Report Compare

Directors

2 directors, 1 in day-to-day management, no change since 2025

Board 2

Maximilian Weber

Voorzitter van de raad · since 09-02-2021 · Director · since 09-02-2021

Current

Vincent Rifici

Director · since 08-05-2024

Current

Day-to-day management 1

Vincent Rifici

Managing director · since 08-05-2024

Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES

Statutory auditor · since 18-12-2013 · permanent representative: Bruno Claeys

Current

Other functions 1

Manuel Soria Machado

Permanent representative · since 01-10-2023

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

16 people since 2010, 4 in office

All 16 In office 4 Ended 12

Board
Day-to-day management
Statutory auditor
Other function
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Maximilian Weber	Voorzitter van de raad, from 09-02-2021 to date Director, from 09-02-2021 to date
Vincent Rifici	Director, from 08-05-2024 to date Managing director, from 08-05-2024 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES	Statutory auditor, from 18-12-2013 to date
Manuel Soria Machado	Permanent representative, from 01-10-2023 to date
Angelika Buechler	Director, from 09-02-2021 to 01-10-2025
Aquila NV	Chair of the board, from 14-04-2017 to 04-10-2017 Managing director and chair of the board, from 14-04-2017 to 01-10-2025 Managing director and chair of the board, from 14-04-2017 ended, last mentioned 17-10-2017
Maximilien Weber	Director, until 01-10-2025
Gunther Sablon	Director, from 28-05-2019 to 08-05-2024
Bruno Claeys	Permanent representative, until 01-10-2023
Christoph De Preter	Director, from 10-04-2015 to 04-10-2017 Director, from 22-05-2020 to 30-04-2021
Mladen Stojic	Chair of the board, from 04-10-2017 to 09-02-2021 Director, from 04-10-2017 to 09-02-2021
Rebecca Harris	Director, from 04-10-2017 to 09-02-2021
Marc Melviez	Director, from before 08-06-2011 to 14-04-2017 Managing director, from 15-01-2013 to 04-10-2017 Director, until 14-04-2017
Lode Missiaen	Director, from before 08-06-2011 to 14-04-2017 Managing director, until 15-01-2013
BDO Bedrijfsrevisoren Burg.CVBA	Statutory auditor, from 11-06-2010 to 18-12-2013
Guy Davison	Director, from before 08-06-2011 to 14-11-2013

Show all 16 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

HEXAGON ABSE consolidates
Aquila 100%
LUCIAD

Highest known parent: HEXAGON AB (Sweden). The sources do not say who stands above it.

Owners 2

Aquilaparent
Sourceaccounts Aquila 2024

100%
HEXAGON ABSEconsolidating parent
Sourceparent in own accounts 2024

consolidates

According to the 2022 annual accounts of LUCIAD and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

01-02-2024 Capital stated in 2 acts · €482,802.50 · 2,217,972 shares
03-05-2010 Capital increase of €3,037.79 · to €464,670.29
03-05-2010 Capital increase of €18,132.21 · to €482,802.50 · from reserves
08-07-2009 Capital increase of €5,714.21 · to €266,704.21 · 47,210 new shares
08-07-2009 Capital increase of €194,928.29 · to €461,632.50 · “inlijving van de bijzondere onbeschikbare rekening "uitgiftepremie"”