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LUCTOR

Absorbed by WINVEST HOLDING KBO/BCE: BE 0404.719.731
LUCTOR
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Timeline

48 events since 1978
2021
Merger: absorbed by WINVEST HOLDINGDissolution of the company · Dissolved without liquidation · WINVEST HOLDING holds all the shares · General meeting of 16-11-20213 points ▸
  • General meeting, 16-11-2021
  • WINVEST HOLDING holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-01-2021, mentioned twice in the deed
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by WINVEST Holding N.V.Permanent representatives: Tanguy Westerlund and Hans Verboven · WINVEST Holding N.V. holds 525 shares (100%) · WINVEST Holding holds 750 shares (100%)12 points ▸
  • Capital, €5,650,000, 850 shares
  • Board composition, Immobilien Roby N.V. (director)
  • Board composition, WINVEST Management B.V. (director), mentioned 3 times in the deed
  • Permanent representative, Tanguy Westerlund, mentioned 3 times in the deed
  • Permanent representative, Hans Verboven, mentioned 3 times in the deed
  • Board composition, Oever N.V. (director)
  • Capital, €101,336.53, 525 shares
  • WINVEST Holding N.V. holds 525 shares (100%)
  • Board composition, WINVEST Holding N.V. (director)
  • Capital, €18,592, 750 shares
  • WINVEST Holding holds 750 shares (100%)
  • Accounting effect, 01-01-2021
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 58 days before the deadline
2020
Back to profit net €589 The net result is €589, after one loss-making year.
Registered office moved within AntwerpNew registered office: Jordaenskaai 25, 2000 Antwerpen · Previous registered office: Ommeganckstraat 33, 2018 Antwerpen · Resignation: Dirk Van Veen (director) · Board meeting of 29-08-20209 points ▸
  • General meeting, 28-08-2020
  • Director resignation, Dirk Van Veen
  • Director discharge, Dirk Van Veen
  • Director appointment, Winvest Holding NV
  • Director appointment, Winvest Developments NV
  • Permanent representative, Tanguy Westerlund
  • Permanent representative, Hans Verboven
  • Board meeting, 29-08-2020
  • Registered-office move, Jordaenskaai 25, 2000 Antwerpen

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 49 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 49 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 51 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 50 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 48 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 51 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 52 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2020 the registered office moved to Antwerp.1 LUCTOR has filed 44 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into WINVEST HOLDING.3

  1. 1Belgian Official Gazette, 26-10-2020
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 08-12-2021

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