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LUTECA

Active Private limited companyfounded 2015active for 11 yearsEvence Coppéelaan 3, 3600 GenkKBO/BCE: BE 0597.694.895
LUTECA
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Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 29-07-2021 term without a fixed end
earlier manager, until 29-07-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 29-07-2021, still in office
    • Manager, until 29-07-2021

Control

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

Capital

Capital
€2,000
Source
2025 annual accounts

Articles of association

deed of 29-07-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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