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LUCTOR

Absorbed by WINVEST HOLDING KBO/BCE: BE 0404.719.731
LUCTOR
Follow Report

Overview

Lifetime

2 annual accounts with figures on one time axis, 44 filings since 1977
peak €659 (2020)
€659▲ €680
lowest -€1 (2019)
€589▲ €590
peak €15,666 (2020)
€15,666▲ 3.9%
€2,411 
Board3 names since 2020
- 
Documentsfilings and deeds
03-06-202158 days before the deadline
2020abbreviated format
Gross margin from -€21 to €659Back to profit: €589Registered office moved within Antwerp 26-10

Key points

from the 2020 annual accounts, the last ones filed

Filings

44 annual accounts since 1977
AprilJune31 JulyOctober198019952010

The last five annual accounts were filed 32 to 58 days before the end of the period.

No score

Board and ownership

last known board
DV
Dirk Van Veen
Director, until 2020
WD
Winvest Developments NV
Director, last mentioned in 2020
WH
Winvest Holding NV
Director, last mentioned in 2020
Board & ownership

Recent changes

Merger: absorbed by WINVEST HOLDING Dissolution of the company · Dissolved without liquidation · WINVEST HOLDING holds all the shares · General meeting of 16-11-2021 · Gazette deed
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%) · Gazette deed
Registered office moved within Antwerp New registered office: Jordaenskaai 25, 2000 Antwerpen · Previous registered office: Ommeganckstraat 33, 2018 Antwerpen · Resignation: Dirk Van Veen (director) · Board meeting of 29-08-2020 · Gazette deed
All 48 events

Official details

Source: KBO
Status
Absorbed by WINVEST HOLDINGmerger by absorption, December 2021
Activity
“Alle handelingen en verrichtingen in roerende en onroerende goederen en wat er rechtstreeks of…” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€659
≈ €4,500estimated
€589
€15,666▲ 3.9%
€18,077▲ 19.9%
Filing
Filed on 03-06-2021
Financials

Insights on LUCTOR

Absorbed by WINVEST HOLDING in December 2021. The last annual accounts are for financial year 2020. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

abbreviated format, filed on 03-06-2021, 58 days before the deadline
€659
▲ €680
€659
▲ €680
€589
▲ €590
€15,666
86.7%
▼ 13.3 percentage points
7.50

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €4,500. Estimated: probably between €1,900 and €11,000.

Balance sheet

balance sheet total €18,077 on 31-12-2020
What the company ownsHow it is paid for

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20202019
Balance sheet: assets
20/58 18,07715,077
21/28 -15,076
22/27 -15,076
22 -15,076
29/58 18,0771
3 15,076-
30/36 15,076-
40/41 3,000-
40 3,000-
50/53 -1
54/58 1-
Balance sheet: equity and liabilities
10/49 18,07715,077
10/15 15,66615,077
10/11 18,59218,592
100 -18,592
13 196196
130/1 124-
130 -124
1311 124-
133 7272
14 -3,122-3,711
17/49 2,411-
42/48 2,411-
44 2,341-
440/4 2,341-
45 70-
450/3 70-
Income statement
9900 659-21
9901 659-21
75/76B -20
75 -20
9903 659-1
67/77 70-
9904 589-1
9905 589-1
Appropriation of the result
9906 -3,122-3,711
Document PDFPDF

The accounts for 42 older financial years (1977-2018) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 03-06-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2020 abbreviated format 03-06-2021 2021-16800054 PDF
31-12-2019 micro format 29-06-2020 2020-21500062 PDF
31-12-2018 abbreviated format 12-06-2019 2019-17400009 PDF
31-12-2017 abbreviated format 26-06-2018 2018-19000036 PDF
31-12-2016 abbreviated format 12-06-2017 2017-15400014 PDF
31-12-2015 abbreviated format 15-06-2016 2016-14800029 PDF
31-12-2014 abbreviated format 10-06-2015 2015-15900015 PDF
31-12-2013 abbreviated format 11-06-2014 2014-15500022 PDF
31-12-2012 abbreviated format 13-06-2013 2013-14900055 PDF
31-12-2011 abbreviated format 12-06-2012 2012-13400089 PDF
31-12-2010 abbreviated format 10-06-2011 2011-13500142 PDF
31-12-2009 abbreviated format 09-06-2010 2010-13700143 PDF
31-12-2008 abbreviated format 09-06-2009 2009-15900326 PDF
31-12-2007 abbreviated format 09-06-2008 2008-19100148 PDF
31-12-2006 abbreviated format 11-06-2007 2007-19700269 PDF
31-12-2005 abbreviated format 09-06-2006 2006-21200090 PDF
31-12-2004 abbreviated format 10-06-2005 2005-22700082 PDF
31-12-2003 abbreviated format 11-06-2004 2004-22500065 PDF
31-12-2002 abbreviated format 18-06-2003 2003-24600202 PDF
31-12-2001 abbreviated format 28-06-2002 2002-28400295 PDF
31-12-2000 abbreviated format 24-07-2001 2001-40700015 PDF
31-12-1999 abbreviated format 30-06-2000 2000-30700155 PDF
31-12-1998 abbreviated format 02-07-1999 1999-27301927 PDF
31-12-1997 abbreviated format 03-07-1998 1998-26504468 PDF
31-12-1996 abbreviated format 26-06-1997 1997-21800001 PDF
31-12-1995 abbreviated format 17-06-1996 1996-16901948 PDF
31-12-1994 abbreviated format 16-06-1995 1995-24701799 PDF
31-12-1993 abbreviated format 23-06-1994 1994-18503171 PDF
31-12-1992 abbreviated format 16-06-1993 1993-13502340 PDF
31-12-1991 abbreviated format 15-10-1992 1992-35303675 PDF
31-12-1990 abbreviated format 23-07-1991 1991-19303184 PDF
31-12-1989 abbreviated format 22-08-1990 1990-22102276 PDF
31-12-1988 abbreviated format 08-09-1989 1989-21900463 PDF
31-12-1987 abbreviated format 12-09-1988 1988-20301953 PDF
31-12-1986 abbreviated format 09-07-1987 1987-16404565 PDF
31-12-1985 abbreviated format 08-07-1986 1986-26001302 PDF
31-12-1984 full format 19-07-1985 1985-25600061 PDF
31-12-1983 unclassified schema 25-07-1984 1984-11100044 PDF
31-12-1982 unclassified schema 19-07-1983 1983-09901198 PDF
31-12-1981 unclassified schema 15-07-1982 1982-09700224 PDF
31-12-1980 unclassified schema 15-07-1981 1981-08902121 PDF
31-12-1979 unclassified schema 01-07-1980 1980-07501953 PDF
31-12-1978 unclassified schema 31-05-1979 1979-03900546 PDF
31-12-1977 unclassified schema 29-08-1978 1978-06801912 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20202019
15,666-
86.7%100.0%
7.50-
1.24-
0.15-
3.8%0.0%
3.3%0.0%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on LUCTOR

The operating result for 2020 is a profit of €659, after a loss of €21 in 2019.

Debt's share of the balance-sheet total is 13.3%.

Board & ownership

Mandates through the years

3 names
Dirk Van Veen
Director
Winvest Developments NV
Director
Winvest Holding NV
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Dirk Van Veen
    • Director, until 26-10-2020
  • Winvest Developments NV
    • Director, appointed by deed of 26-10-2020, last mentioned in 2020
  • Winvest Holding NV
    • Director, appointed by deed of 26-10-2020, last mentioned in 2020

See the board, name and registered office on a given date →

Control

Shareholder
WINVEST HOLDING
This company
LUCTOR
Equity €15,666
Profit €589 in 2020

Capital

Capital
€18,592
Shares
750
Contribution per share
€24.79
Equity per share
€20.89 in 2020
Source
deed of 23-09-2021

Shareholders

Owners 0

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

Former owners (2)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-12-2021 ↗
Stated in the deed deed of 23-09-2021 ↗
Capital over time
  1. 23-09-2021 Capital stated in the deed · €18,592 · 750 shares

Office holders in the KBO →

Network & group

No group

LUCTOR has no parent and no holdings in its annual accounts.

Acquisitions and mergers

1 transaction
Taken over by:WINVEST HOLDING
BE 0413.839.711operation treated as a merger by absorption · Gazette deed of 08-12-2021 (6 deeds)

Connections & network

See the function holders in the KBO register.

Timeline

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

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Alle handelingen en verrichtingen in roerende en onroerende goederen en wat er rechtstreeks of onrechtstreeks mede verbonden is; Zij kan…”
3 activities
  1. Alle handelingen en verrichtingen in roerende en onroerende goederen en wat er rechtstreeks of onrechtstreeks mede verbonden is.
  2. Zij kan handelen voor eigen rekening, voor rekening van derden of als tussenpersoon.
  3. De vennootschap kan alle verrichtingen uitvoeren die nodig of dienstig zijn tot verwezenlijking van haar doel.

Articles of association, deed of 23-09-2021 (in Dutch)

Inactive

Absorbed by WINVEST HOLDING in December 2021

LUCTOR is no longer in the KBO register. WINVEST HOLDING took it over in a merger by absorption, published in the Belgian Official Gazette on 8 December 2021.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 8 December 2021 · deed
Absorbed by
WINVEST HOLDING · 0413.839.711
Last annual accounts
financial year to 31 December 2020
Last registered office
Jordaenskaai 25, 2000 Antwerpenas published on 8 December 2021
Legal form
Private limited company
First annual accounts
financial year 1977
Official KBO record

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