Lucius Projects
Board
1 director, last change in 2024TF DISTRIBUTION Comm.V
Director, permanent representative COPPIETERS ’t WALLANT Arnaud Ronald Yves Bernard Marie Ghislain
since 06-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 24-11-2025
Permanent representatives 1
COPPIETERS ’t WALLANT Arnaud Ronald Yves Bernard Marie Ghislain
Permanent representative, for TF DISTRIBUTION
appointed by deed of 11-03-2024
Mandates through the years
1 name, the dashed line is todayControl
Consolidating parent
consolidates
This company
Lucius Projects
Equity -€58,095
Profit €5,330 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TF DISTRIBUTION
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 11-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 11:00
Shareholders
2 ownersOwners 2
- TF DistributionparentSourceown accounts 31-03-202099.46%
- TF Distribution CommVconsolidating parentconsolidates