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LUCIE

Active
Private limited companyfounded 1968active for 58 yearsViaduct-Dam 138, 2060 Antwerpen, BelgiumKBO/BCE: BE 0404.851.472
Summary

LUCIE has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,032 and a net result of €19,710. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 58% of 16,816 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LUCIE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 09-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, één of meer bestuurders,natuurlijke personen of…” (deed in Dutch)
“Niet-statutaire bestuurders, kan vertrekvergoeding toekennen” (deed in Dutch)
“Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te…” (deed in Dutch)

deed of 09-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 20:00

deed of 09-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Individueel, dagelijks bestuur” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling en vereffeningsaldo, aanwending jaarlijkse nettowinst” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en,indien niet-volgestorte aandelen,na herstelling evenwicht door…” (deed in Dutch)
2 more provisions in the deed, see the deed of 09-01-2024

deed of 09-01-2024