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LUCIAD

Active
Public limited companyfounded 199927 years activeGaston Geenslaan 11, 3001 Leuven, BelgiumKBO/BCE: BE 0465.607.621
Summary

LUCIAD has been active since 1999 and the Belgian State 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 fiscal years. Its solvency ranks better than 86% of 1,558 sector peers (NACE 62, fiscal year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisWatch ReportCompare
LUCIADActiveChecked score 72/100
Risk analysis ReportCompare

History

LUCIAD was incorporated on 30 March 1999.1 Between 2009 and 2010 the capital was increased 2 times, most recently to €482,803.23 The registered office was moved to Leuven in 2010.4 The board currently has 3 members; Aquila NV has served longest, since 2019.5 Revenue fell from €20.8m in 2018 to €15.6m in 2024 and headcount from 76.9 to 68.8 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 08-07-2009
  3. 3Belgian State Gazette, 03-05-2010
  4. 4Belgian State Gazette, 14-06-2010
  5. 5Belgian State Gazette, 25-03-2021
  6. 6National Bank, annual accounts 2018 and 2024

Acts, filings and financial milestones

2026
06-01
State Gazette act Resignations: Angelika Buechler, Maximilien Weber and Aquila
Permanent representative: Frank Suykens De Laet5 facts ▸
  • General meeting, 01-10-2025
  • Director resignation, Angelika Buechler (director)
  • Director resignation, Maximilien Weber (director)
  • Director resignation, Aquila (director)
  • Permanent representative, Frank Suykens De Laet
2025
22-09
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 53 days late
2024
31-12
Financial Highest result from 2018 to 2024net €8.5m ▲30.7%
Net result €8.5m, the highest in the series.
13-09
State Gazette act Appointments: Vincent Rifici (director) and Maximilian Weber (voorzitter van de raad)
Resignation: Gunther Sablon (director) · Mandate compensation7 facts ▸
  • General meeting, 08-05-2024
  • Director appointment, Vincent Rifici (director)
  • Mandate compensation, Vincent Rifici
  • Director resignation, Gunther Sablon (director)
  • Board meeting, 08-05-2024
  • Director appointment, Maximilian Weber (voorzitter van de raad)
  • Director appointment, Vincent Rifici (managing director)
01-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
01-02
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 21-12-2023
  • Statutes amendment
  • Capital, €482.802,5
24-01
State Gazette act Resignation: Bruno Claeys (permanent representative)
Appointment: Manuel Soria Machado (permanent representative)3 facts ▸
  • General meeting, 10-10-2023
  • Director resignation, Bruno Claeys (permanent representative)
  • Director appointment, Manuel Soria Machado (permanent representative)
2023
17-11
State Gazette act Resignations & appointments
Power of attorney · Auditor representative change · Auditor mandate end5 facts ▸
  • General meeting, 10-10-2023
  • Power of attorney, Isabelle Perée-Mazy
  • Power of attorney, Trigone-Conseil SA
  • Auditor representative change, Bruno Claeys replaced by Manuel Soria Machado effective 2023-10-01
  • Auditor mandate end, immediately after the ordinary general meeting approving the annual accounts for the fiscal year ending 31 December 2024
26-10
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 87 days late
21-06
State Gazette act Reappointment: BDO Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bruno Claeys · Mandate compensation4 facts ▸
  • General meeting, 30-12-2022
  • Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Bruno Claeys
  • Mandate compensation, BDO Bedrijfsrevisoren
2022
31-12
Financial Liquidity more than doublescurrent ratio 4.96
Current ratio from 2.36 to 4.96; short-term debt falls from €10.0m to €3.3m.
31-12
Financial Equity above €10mequity €14.1m ▲138%
A profit in every financial year since 2018 builds equity to €14.1m.
Show earlier events
30-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 30 days late
2021
07-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
31-05
State Gazette act Resignation: Christoph De Preter (director)
Permanent representative: Frank Suykens-De Laet7 facts ▸
  • General meeting, 30-04-2021
  • Director resignation, Christoph De Preter (director)
  • Board composition, Gunther Sablon (director)
  • Board composition, Aquila NV (director)
  • Permanent representative, Frank Suykens-De Laet
  • Board composition, Angelika Buechler (director)
  • Board composition, Maximilian Weber (director)
25-03
State Gazette act Appointments: Christoph De Preter, Angelika Buechler and Maximilian Weber
Reappointments: Gunther Sablon (director) and Aquila NV (director) · Resignations: Rebecca Harris (director) and Mladen Stojic (director) · Permanent representative: Frank Suykens-De Laet23 facts ▸
  • General meeting, 22-05-2020
  • Director appointment, Christoph De Preter (director)
  • Director reappointment, Gunther Sablon (director)
  • Director reappointment, Aquila NV (director)
  • Mandate compensation, Christoph De Preter
  • Mandate compensation, Gunther Sablon
  • Mandate compensation, Aquila NV
  • General meeting, 09-02-2021
  • Director resignation, Rebecca Harris (director)
  • Director resignation, Mladen Stojic (director)
  • Director appointment, Angelika Buechler (director)
  • Director appointment, Maximilian Weber (director)
  • +11 further facts in this act
2020
24-11
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 116 days late
2019
31-12
Financial Weakest financial yearnet €1.7m ▼59%
Net result drops to €1.7m, the lowest in the series; recovery starts the following year.
04-09
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 35 days late
26-08
State Gazette act Appointments: Gunther Sablon (director) and Aquila NV (director)
Permanent representatives: Frank Suykens - De Laet and Bruno Claeys · Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)6 facts ▸
  • General meeting, 21-06-2019
  • Director appointment, Gunther Sablon (director)
  • Director appointment, Aquila NV (director)
  • Permanent representative, Frank Suykens - De Laet
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
  • Permanent representative, Bruno Claeys
2018
17-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
26-10
State Gazette act Capital & shares · Statutes amendment
Capital · Annual meeting date4 facts ▸
  • General meeting, 04-10-2017
  • Statutes amendment
  • Capital, €482.802,5
  • Annual meeting date, vierde vrijdag van de maand mei om veertien uur
17-10
State Gazette act Resignations: Christoph De Preter, Aquila NV and Marc Melviez
Appointments: Rebecca Harris, Mladen Stojic and Aquila NV · Permanent representative: Marc Melviez · Mandate compensation17 facts ▸
  • General meeting, 04-10-2017
  • Director resignation, Christoph De Preter (director)
  • Director appointment, Rebecca Harris (director)
  • Director appointment, Mladen Stojic (director)
  • Mandate compensation, Rebecca Harris
  • Mandate compensation, Mladen Stojic
  • Board composition, Rebecca Harris (director)
  • Board composition, Mladen Stojic (director)
  • Board composition, Aquila NV (director)
  • Permanent representative, Marc Melviez
  • Board meeting, 04-10-2017
  • Director appointment, Aquila NV (managing director)
  • +5 further facts in this act
29-06
State Gazette act Resignations: Lode Missiaen (director) and Marc Melviez (director)
Reappointment: Christoph De Preter (director) · Appointment: Aquila NV (managing director and chair of the board)5 facts ▸
  • General meeting, 14-04-2017
  • Director resignation, Lode Missiaen (director)
  • Director resignation, Marc Melviez (director)
  • Director reappointment, Christoph De Preter (director)
  • Director appointment, Aquila NV (managing director and chair of the board)
30-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
31-05
NBB filing Annual accounts filed
fiscal year 2015 · full schema
30-05
State Gazette act Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
Permanent representative: Bruno Claeys3 facts ▸
  • General meeting, 08-04-2016
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
  • Permanent representative, Bruno Claeys
2015
15-06
State Gazette act Appointment: Christoph De Preter (director)
Mandate compensation3 facts ▸
  • General meeting, 10-04-2015
  • Director appointment, Christoph De Preter (director)
  • Mandate compensation, Christoph De Preter
2014
03-01
State Gazette act Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
2 facts ▸
  • General meeting, 18-12-2013
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
2013
26-11
State Gazette act Resignation: Guy Davison (director)
2 facts ▸
  • Board meeting, 24-10-2013
  • Director resignation, Guy Davison (director)
29-03
State Gazette act Resignation: Lode Missiaen (managing director)
Appointment: Marc Melviez (managing director)3 facts ▸
  • Board meeting, 15-01-2013
  • Director resignation, Lode Missiaen (managing director)
  • Director appointment, Marc Melviez (managing director)
2011
08-06
State Gazette act Reappointments: Lode Missiaen, Guy Davison and Marc Melviez
4 facts ▸
  • General meeting, 08-04-2011
  • Director reappointment, Lode Missiaen (director)
  • Director reappointment, Guy Davison (director)
  • Director reappointment, Marc Melviez (director)
02-03
State Gazette act Reappointment: BDO Bedrijfsrevisoren Burg CVBA (statutory auditor)
2 facts ▸
  • General meeting, 11-06-2010
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg CVBA (statutory auditor)
2010
14-06
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 20-04-2010
  • Registered-office move, Gaston Geenslaan 11, 3001 Leuven
03-05
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Capital7 facts ▸
  • Board meeting, 01-02-2010
  • Share issue, warrant exercise, 14500
  • Capital increase, €3.037,79
  • Capital increase, €18.132,21
  • Capital, €482.802,5
  • Statutes amendment
  • Warrant expiry, 11500, end of term
2009
27-07
State Gazette act Statutes amendment
Capital-increase authorisation · Share-buyback authorisation4 facts ▸
  • General meeting, 10-07-2009
  • Statutes amendment (2 times)
  • Capital-increase authorisation, 500.000 euro
  • Share-buyback authorisation, artikel 620 paragraaf 1, tweede, derde en vierde lid
08-07
State Gazette act Capital & shares · Resignations & appointments
Capital · Capital increase · Share issue11 facts ▸
  • General meeting, 19-06-2009
  • Capital, €260.990
  • Capital increase, €5.714,21
  • Share issue, 47210
  • Capital increase, €194.928,29
  • Capital, €461.632,5
  • Statutes amendment
  • Power of attorney, Lode Missiaen
  • Power of attorney, Marc Melviez
  • Share nullification, 30-04-2009
  • Preemption waiver, door elke aandeelhouder afzonderlijk
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all are under Financials.
23 of 23 acts read

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