LUKAZ
Timeline
22 events since 2013Board
Filings
Financial
Establishments
Other
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 47 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 35 days late
Change of role: , from manager to director“Managementsactiviteiten van holdings: het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van…” (deed in Dutch) · Director discharge: · General meeting of 19-12-20244 points ▸
- General meeting, 19-12-2024
- Director resignation, (manager (not named in the articles))
- Director discharge,
- Director appointment, (director (not named in the articles))
- The deed holds 9 more points.
2024
Equity above €200,000 equity €207,424 ▲3.9% With a profit in every financial year since 2013, equity grows to €207,424.
Annual accounts 2023 filed PDFabbreviated format · 30 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0502561849
2023
Annual accounts 2022 filed PDFabbreviated format · 58 days late
2022
Equity above €150,000 equity €163,390 ▲22.2% With a profit in every financial year since 2013, equity grows to €163,390.
Annual accounts 2021 filed PDFabbreviated format · 27 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 37 days late
2020
Highest result from 2013 to 2025 net €54,688 ▲78.2% The net result of €54,688 is the highest of those years.
Equity above €100,000 equity €102,033 ▲31.9% With a profit in every financial year since 2013, equity grows to €102,033.
Annual accounts 2019 filed PDFabbreviated format · 38 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 8 days before the deadline
Purpose change · Amendment of the articles“het verlenen van advies op het gebied van de schoonheidszorgen en gezichtsverzorging;het aanbrengen van…” (deed in Dutch) · General meeting of 13-03-20184 points ▸
- General meeting, 13-03-2018
- Net-asset statement, 31-12-2017
- Purpose change, “het verlenen van advies op het gebied van de schoonheidszorgen en gezichtsverzorging;het aanbrengen van make-up,enz; huidverzorging en epileren; manicure en ped…” (deed in Dutch)
- Power of attorney,
- The deed holds 3 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 22 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank