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Moet Lukken

Active Private limited companyfounded 2022active for 4 yearsCogels-Osylei 19, 2600 AntwerpKBO/BCE: BE 0790.835.951
Moet Lukken
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Board

2 directors, 2 in day-to-day management, no change since January 2026
BETEK BV
Director (not named in the articles) and day-to-day manager, permanent representative BERGHMANS Tom Steven
director (not named in the articles) since 15-09-2022 day-to-day manager appointed by deed of 19-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
Gelukzaak BV
Director and day-to-day manager, permanent representative Coucheir Stefan
director since 27-09-2025 day-to-day manager appointed by deed of 21-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
BETEK, Gelukzaak
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bestuurders kunnen in deze hoedanigheid niet door een arbeidsovereenkomst met de vennootschap verbonden zijn. Als er slechts één bestuurder…”
deed of 19-09-2022
Permanent representatives 2
BERGHMANS Tom Steven
Permanent representative, for BETEK
appointed by deed of 19-09-2022
Coucheir Stefan
Permanent representative, for Gelukzaak
appointed by deed of 21-01-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BETEK
Director (not named in the articles), Day-to-day manager
Gelukzaak
Director, Day-to-day manager
LOLIPOPS
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
  • BETEK
    • Director (not named in the articles), from 15-09-2022 to date
    • Day-to-day manager, appointed by deed of 19-09-2022, still in office
  • Gelukzaak
    • Director, from 27-09-2025 to date
    • Day-to-day manager, appointed by deed of 21-01-2026, still in office
  • LOLIPOPS
    • Director (not named in the articles), from 15-09-2022 to 21-01-2026
    • Day-to-day manager, appointed by deed of 19-09-2022, ended, last mentioned on 19-09-2022

Control

Shareholder
BETEK
Equity €134,204
Profit €213,238 in 2025 (profit €72,365 in 2024)
Checked score 96
50 voting rights
50%
This company
Moet Lukken
Equity €22,473
Profit €77,846 in 2025

and 1 other shareholder

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€225 in 2025
Source
deed of 19-09-2022

Owners through the years

as the annual accounts name them
BETEK
consolidates50%
50%
LOLIPOPS
50%
50%
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 19-09-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 19-09-2022 ↗
  • BETEK (BE 0568.880.947) 50 shares (50%) · €1,250
  • LOLIPOPS (BE 0875.267.622) 50 shares (50%) · €1,250
Capital over time
  1. 19-09-2022 Incorporation · €2,500 · 100 shares

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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