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LUKA

Inactive
KBO/BCE: BE 0875.241.193

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation; books and records kept by BRIM.

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History

LUKA has filed 17 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into BRIM.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 07-07-2025

Acts, filings and financial milestones

2025
07-07
Gazette deed Restructuring · End & cessation
Appointments: PKF Bofidi Audit, ANGELO 2.0 and BRUNO Luca · Permanent representative: BRUNO Noë · Merger42 facts ▸
  • General meeting, “met eenparigheid van stemmen” (deed in Dutch)
  • Other provision, “kennisname fusievoorstel, kennisname” (deed in Dutch)
  • Other provision, “waiver verslag bestuursorganen, afzien van verslaggeving” (deed in Dutch)
  • Other provision, “kennisname verslag inbreng in natura, artikelen 7:197 en 7:179 §1 WVV” (deed in Dutch)
  • Other provision, “waiver revisorale verslaggeving, afzien van revisorale verslaggeving” (deed in Dutch)
  • Auditor appointment, PKF Bofidi Audit (statutory auditor)
  • Other provision, “neerlegging verslagen, exemplaar verslagen neergelegd met proces-verbaal op griffie” (deed in Dutch)
  • Merger, “fusie door overneming, vaststelling eigendomsovergang” (deed in Dutch)
  • Dissolution, merger, “fusie door overneming” (deed in Dutch)
  • Capital increase, €6,200
  • Share issue, “volledig volgestorte aandelen op naam”, 1107 (deed in Dutch)
  • Shareholding, 11-06-2025, “aandelen” (deed in Dutch)
  • +30 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
17-04
Gazette deed Restructuring
Permanent representatives: Bruno Noë and Bruno Angelo · Merger · Accounting effect30 facts ▸
  • Merger, “fusie door overneming, rendementswaarde” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2025
  • Other provision, “bestuursorganen betrokken vennootschappen, kosten en uitvoeringsverbintenis” (deed in Dutch)
  • Other provision, “fiscaal en boekhoudkundig regime fusie, art.211,§1_W.I.B.” (deed in Dutch)
  • Other provision, “bedrijfseconomische verantwoording, gelijkaardig” (deed in Dutch)
  • Capital, €7,587,079.22
  • Shareholding, 30196, 30196
  • Board composition, Angelo 2.0 (lid bestuursorgaan) (2 times)
  • Permanent representative, Bruno Noë (2 times)
  • Board composition, Bruno Luca (lid bestuursorgaan)
  • Incorporation, 01-06-2005
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • +18 further facts in this act
06-03
Gazette deed Resignations: Bruno Joke (director) and Derosas Fabrizio (director)
Appointment: Noë Bruno (director)5 facts ▸
  • General meeting, 15-01-2025
  • Director resignation, Bruno Joke (director)
  • Director resignation, Derosas Fabrizio (director)
  • Director appointment, Noë Bruno (director (not named in the articles))
  • Other provision, “De algemene vergadering bekreachtigt hierbij uitdrukkelijk alle daden en handelingen van bestuur en vertegenwoordiging die sinds 01-02-2025 door de heer Noë Bru…” (deed in Dutch)
2024
31-12
Financial Equity above €200,000equity €298,809 ▲68.9%
5 profitable years in a row build equity to €298,809.
05-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €150,000equity €176,863 ▲22.8%
4 profitable years in a row build equity to €176,863.
19-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial Highest result from 2018 to 2024net €177,621 ▲26.1%
Operating result €234,323, net result €177,621, both a record.
31-12
Financial Equity above €100,000equity €120,291 ▲118%
2 profitable years in a row build equity to €120,291.
01-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial Back to profitnet €140,840
Net result €140,840 after 2 loss-making years.
20-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet -€79,141
Net result drops to -€79,141, the lowest in the series.
18-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
26-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
20-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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