LUCIBAT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-01-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
Mandates through the years
1 name, the dashed line is todayPRICOPIE Liviu-Lucian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PRICOPIE Liviu-Lucian
- Director (not named in the articles), appointed by deed of 18-01-2022, still in office
Control
Founder
PRICOPIE Liviu-Lucian
This company
LUCIBAT
Equity €8,627
Profit €580 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €86.27 in 2024
- Source
- deed of 18-01-2022
Articles of association
deed of 18-01-2022 (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.
- Last Monday of June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-01-2022 ↗
- PRICOPIE Liviu-Lucian 100 shares (100%) · €5,000 in cash