LucRos
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €127,806 ▲8.2%
The operating result of €193,446 and the net result of €127,806 are both a record.
15-07
micro format · 16 days before the deadline
2024
10-07
micro format · 21 days before the deadline
2023
25-09
Gazette deed
Resignation: Van Wichelen Matthieu (director)Reappointment: Van Wichelen Matthieu (director) · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Resignation: Van Wichelen Matthieu (director)
Reappointment: Van Wichelen Matthieu (director) · Amendment of the articles · Capital conversion12 points ▸
- General meeting, 18-09-2023
- Other provision, “inschrijving rechtspersonenregister en BTW, BE0657.971.289” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Registered office clause, “Vlaams Gewest” (deed in Dutch)
- Other provision, “aandelenregister in elektronische vorm” (deed in Dutch)
- Director resignation, Van Wichelen Matthieu (director)
- Director reappointment, Van Wichelen Matthieu (director)
- Other provision, “uitoefening mandaat, kwijting ontslagnemende bestuurder” (deed in Dutch)
- Registered office clause, “9200 Dendermonde,Sint-Margrietstraat 48” (deed in Dutch)
- Other provision, “stemresultaat alle besluiten, eenparigheid van stemmen” (deed in Dutch)
29-08
micro format · 29 days late
2022
26-08
micro format · 26 days late
2021
31-12
Financial
Equity above €200,000equity €225,191 ▲32.5%
With a profit in every financial year since 2018, equity grows to €225,191.
28-06
micro format · 33 days before the deadline
2020
31-12
Financial
Equity above €150,000equity €169,914 ▲101%
With a profit in every financial year since 2018, equity grows to €169,914.
30-07
micro format · 1 day before the deadline
2019
23-07
micro format · 8 days before the deadline
2018
07-08
micro format · 7 days late
2016
06-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank