Lucy's
Timeline
4 events since 2022Board
Establishments
20222023202420252026
2026
Amendment of the articles · Legal-form change · Resignations & appointmentsChanges of role: MARCELIS Laura (director) and VAN LEUGENHAGEN Pieter (director) · Legal-form conversion: from general partnership to private limited company · MARCELIS Laura holds 65 shares13 points ▸
- Incorporation, 09-09-2022
- Net-asset statement, 30-06-2026
- Legal-form conversion, from general partnership to private limited company
- 100 shares
- MARCELIS Laura holds 65 shares
- VAN LEUGENHAGEN Pieter holds 30 shares
- RYCKAERT Helena holds 5 shares
- Director resignation, MARCELIS Laura (manager)
- Director resignation, VAN LEUGENHAGEN Pieter (manager)
- Director appointment, MARCELIS Laura (director (not named in the articles))
- Director appointment, VAN LEUGENHAGEN Pieter (director (not named in the articles))
- Registered office clause, Spoorweglaan 199, 9120 Beveren-Kruibeke-Zwijndrecht
- Power of attorney, Jean-Baptiste LOUAGIE
- The deed holds 7 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0791738348
2022
IncorporationFounding capital of €1,000, 100 shares · Founders: Laura Marcelis and Pieter Van Leugenhagen · Appointments: Laura Marcelis (manager) and Pieter Van Leugenhagen (manager) · published on 13-10-202213 points ▸
- Founder, Laura Marcelis
- Founder, Pieter Van Leugenhagen
- Partner, Laura Marcelis
- Partner, Pieter Van Leugenhagen
- Founding capital, €1,000, 100 shares
- Laura Marcelis holds 70 shares
- Pieter Van Leugenhagen holds 30 shares
- Director appointment, Laura Marcelis (manager)
- Director appointment, Pieter Van Leugenhagen (manager)
- Director appointment, Laura Marcelis (manager and permanent representative)
- Director appointment, Pieter Van Leugenhagen (manager and permanent representative)
- Permanent representative, Laura Marcelis
- Permanent representative, Pieter Van Leugenhagen
- The deed holds 2 more points.
2 establishments registered Beveren-Kruibeke-Zwijndrecht
Sources: Publications in the Belgian Official GazetteFilings with the National Bank