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Luco Management

Active Risk: not assessed
Private limited companyfounded 2011active for 15 yearsKapelstraat 113, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0839.856.187
Summary

Luco Management is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €601,977 and a net result of €143,362. Equity is growing by about 44% per year across the filed financial years. Its solvency ranks better than 80% of 9,736 sector peers (NACE 64, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
Luco Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2. ZETEL” (deed in Dutch)

deed of 10-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, bestuursorgaan aan een of meer leden of directeurs” (deed in Dutch)

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 10-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)

deed of 10-11-2023

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

Other provision: “Een of meerdere commissarissen” (deed in Dutch)
Other provision: “TOEGANG TOT DE ALGEMENE VERGADERING, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen van overdracht, VERTEGENWOORDIGING VAN AANDEELHOUDERS” (deed in Dutch)
Other provision: “BESLUITVORMING IN GEWONE BIJZONDERE EN BUITENGEWONE AV, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “BESTEMMING VAN DE WINST – RESERVE, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
1 more provision in the deed, see the deed of 10-11-2023

deed of 10-11-2023

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