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LUKA HOLDING

Active
Public limited company·Activiteiten van holdings· 13 yrs active
Mechelsesteenweg 780 ·1800 Vilvoorde, Belgium
KBO/BCE: BE 0515.976.949
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Age13 yrs
Real estate1 parcel · 7,865 m²

Summary

Conclusion

the dossier summarised in one paragraph

LUKA HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 18 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 03-07-2025, 28 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 03-07-2025 28 d early 2025-00223722
31-12-2023 31-07-2024 13-05-2024 79 d early 2024-00085960
31-12-2022 31-07-2023 20-06-2023 41 d early 2023-00144458
31-12-2021 31-07-2022 27-06-2022 34 d early 2022-20102991
31-12-2020 31-07-2021 28-06-2021 33 d early 2021-29100354
31-12-2019 31-07-2020 29-06-2020 32 d early 2020-23600062
31-12-2018 31-07-2019 03-07-2019 28 d early 2019-28400076
31-12-2017 31-07-2018 21-06-2018 40 d early 2018-23000309
31-12-2016 31-07-2017 03-07-2017 28 d early 2017-28100046
31-12-2015 31-07-2016 22-06-2016 39 d early 2016-21400102

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 03-07-2025 2025-00223722
31-12-2023 verkort 13-05-2024 2024-00085960
31-12-2022 verkort 20-06-2023 2023-00144458
31-12-2021 verkort 27-06-2022 2022-20102991
31-12-2020 verkort 28-06-2021 2021-29100354
31-12-2019 verkort 29-06-2020 2020-23600062
31-12-2018 verkort 03-07-2019 2019-28400076
31-12-2017 verkort 21-06-2018 2018-23000309
31-12-2016 verkort 03-07-2017 2017-28100046
31-12-2015 verkort 22-06-2016 2016-21400102

Directors

Directors & mandates

2 directors
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ann Leemans
    Director
    State Gazette act 19112413 (20-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 21-06-2019 Mandate renewed· Director
    • 21-06-2019 Mandate renewed· Managing director
  • Luc Leemans
    Director
    State Gazette act 19112413 (20-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 21-06-2019 Mandate renewed· Director
    • 21-06-2019 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation25-02-2013
StatusActive
Postal code1800

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Mechelsesteenweg 7801800 Vilvoorde

Establishment units

1 location
Mechelsesteenweg 780, 1800 Vilvoorde
Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.
since 20132.217.909.255
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area7,865 m²
Buildings1
Building footprint3,872 m²
Volume (LiDAR)27,397 m³
Tallest building9.4 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23643G0251/00R002 Flanders 7,864 m² 1 · 3,872 m² 9.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

3 acts
All acts · 3 updated 2 months ago
2026
11-06-2026 General meeting · Officer appointment · Mandate term · Mandate compensation Open-capture extraction
  • Filing: 2026-06-04 · LUKA HOLDING
  • General meeting: 2026-05-04 · LUKA HOLDING
  • Officer appointment: role: niet-statutaire bestuurder, start_date: 2026-05-04 · Evelyne Leemans
  • Mandate term: onbepaalde duur · Evelyne Leemans
  • Mandate compensation: onbezoldigd · Evelyne Leemans
  • Power of attorney: scope: uitvoering en verwerking en publicatie van de beslissingen van deze vergadering, duration: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping · LUKA HOLDING
  • Publication: 2026-06-11
  • Act object: Benoemingen
  • Power of attorney: role: Bestuurder · LUKA HOLDING
Summary: General meeting · Officer appointment · Mandate term · Mandate compensation
2024
23-02-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tinne Luyten
Summary: otherNotary: Tinne Luyten · MechelenFirm: Luyten & Spruyt
2019
20-08-2019 4 reappointed Director changes
  • Luc Leemans, Bestuurder
  • Ann Leemans, Bestuurder
  • Luc Leemans, Gedelegeerd bestuurder
  • Ann Leemans, Gedelegeerd bestuurder
Summary: v3.2

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 5,581 of the 24,690 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL LUKA HOLDING
Registered office
Mechelsesteenweg 780
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.