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LUCO

Active Public limited companyfounded 1996active for 30 yearsVossestraat 8, 9220 Hamme (Vl.)KBO/BCE: BE 0458.085.171
LUCO
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Board

1 director, last change in 2023
CEELEN Luc
Sole director (not named in the articles)
since 11-10-2023 term until 11-10-2029
earlier director, until 17-10-2023
listed in the 2025 annual accounts, filed on 29-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CEELEN Luc
Sole director (not named in the articles)
DE SCHRYVER Isabelle
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • CEELEN Luc
    • Sole director (not named in the articles), from 21-02-2018 to date
    • Director, until 17-10-2023
  • DE SCHRYVER Isabelle
    • Director, until 17-10-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
454
Contribution per share
€137
Equity per share
€1,808 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-10-2023 (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.
At most 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 20:00

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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