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Lucky Star

Active
Private limited companyfounded 1971active for 54 yearsIndustrielaan 3, 2250 Olen, BelgiumKBO/BCE: BE 0411.911.488
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Lucky StarActiveChecked score 36/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024

Board 1

LAPIS CIRCENSES INVEST
Director (not named in the articles) · since 01-09-2017 · earlier manager, until 25-01-2024 · term without a fixed end · Private limited company · permanent representative: Dirk Nuyts · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Permanent representatives 1
Dirk Nuyts
Permanent representative · appointed in the act of 25-01-2024 · for LAPIS CIRCENSES INVEST
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 25-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. LAPIS CIRCENSES INVEST 90%
  2. Lucky Star

Owners 1

Capital transactions

Capital over time
  1. 25-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LAPIS CIRCENSES INVEST
  • Manager, until 25-01-2024
  • Director (not named in the articles), appointed in the act of 25-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet zonder tegelijk opvolger te benoemen, niet in eigen naam noch als vertegenwoordiger van andere rechtspersoon-bestuurder zetelen”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“300, gelijk aandeel in winst en vereffeningsaldo”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging, rechter”

Articles of association, deed of 25-01-2024 (in Dutch)

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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