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LUCIOX

Active Private limited companyfounded 2014active for 12 yearsKerkenbosstraat 17, 3210 LubbeekKBO/BCE: BE 0545.746.744
LUCIOX
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Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
THEUNISSEN Ilse
Director (not named in the articles)
De Kock Peter
Manager
Theunissen lise
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • THEUNISSEN Ilse
    • Director (not named in the articles), from 31-01-2014 to 27-11-2023
  • De Kock Peter
    • Manager, until 06-01-2021
  • Theunissen lise
    • Manager, from before 06-01-2021, no longer listed in the 2025 annual accounts

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 27-11-2023 (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.
“Algemene kosten, absolute meerderheid van stemmen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

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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