LUCODEX
Timeline
16 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 4 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0694648969
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
Registered office moved from Schelle to WillebroekNew registered office: Antwerpsesteenweg 45, 2830 Willebroek · Previous registered office: Brandekensweg 9, 2627 Schelle, België · Board meeting of 17-01-20252 points ▸
- Board meeting, 17-01-2025
- Registered-office move, Antwerpsesteenweg 45, 2830 Willebroek
2024
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
2023
Equity above €100,000 equity €100,099 ▲18.8% With a profit in every financial year since 2018, equity grows to €100,099.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Highest result from 2018 to 2025 net €16,930 ▲4.5% The operating result of €28,783 and the net result of €16,930 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 19 days before the deadline
Changes of role: VOGELS Gerarda Petronella Hendrika (director) and COOLEN Johannes Godefridus Francisca Petrus (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: VOGELS Gerarda Petronella Hendrika · Director discharge: COOLEN Johannes Godefridus Francisca Petrus · General meeting of 10-02-202210 points ▸
- General meeting, 10-02-2022
- Director resignation, VOGELS Gerarda Petronella Hendrika (manager)
- Director resignation, COOLEN Johannes Godefridus Francisca Petrus (manager)
- Director appointment, VOGELS Gerarda Petronella Hendrika
- Director appointment, COOLEN Johannes Godefridus Francisca Petrus
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Registered office clause, Brandekensweg 9b, 2627 Schelle
- Director discharge, VOGELS Gerarda Petronella Hendrika
- Director discharge, COOLEN Johannes Godefridus Francisca Petrus
- The deed holds 3 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 17 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 36 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 61 days before the deadline
Registered office moved from Niel to SchelleNew registered office: Brandekensweg 9, 2627 Schelle · Previous registered office: Dorpsstraat 53, 2845 Niel, België1 point ▸
- Registered-office move, Brandekensweg 9, 2627 Schelle
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank