WOLF LUC
Timeline
45 events since 1991Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444814878
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 6 days late
2023
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
2022
Back to profit net €8,548 The net result is €8,548, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 1 day late
2020
Merger: WOLF LUC takes over ITINERA REIZENResignations: D'Haeseleer Patrick (director) and Van den Broeck Martine (director) · Reappointments: D'Haeseleer Patrick (director) and Van den Broeck Martine (director) · “Het aanbieden, leveren en presteren van alle administratieve werkzaamheden en dit in de meest ruime zin; Het…” (deed in Dutch) · General meeting of 26-06-202012 points ▸
- Capital, €371,840.29, 150 shares
- Director resignation, D'Haeseleer Patrick
- Director resignation, Van den Broeck Martine
- Director reappointment, D'Haeseleer Patrick (director (not named in the articles))
- Director reappointment, Van den Broeck Martine (director (not named in the articles))
- Director discharge, D'Haeseleer Patrick
- Director discharge, Van den Broeck Martine
- Registered office clause, Lombeekstraat 26, 1790 Essene (Affligem)
- Registered office clause, Lombeekstraat 26, 1790 Essene
- General meeting, 26-06-2020
- Accounting effect, 01-11-2019
- Purpose change, “Het aanbieden, leveren en presteren van alle administratieve werkzaamheden en dit in de meest ruime zin; Het verstrekken van adviezen voor eigen rekening alsook…” (deed in Dutch)
- The deed holds 19 more points.
Annual accounts 2019 filed PDFmicro format · 15 days before the deadline
2019
Merger proposal: WOLF LUC takes over ITINERA REIZENPermanent representative: Martine Van Den Broeck · Board meeting of 04-12-201915 points ▸
- Board meeting, 04-12-2019
- Power of attorney, Martine Van Den Broeck, mentioned twice in the deed
- Power of attorney, Patrick D'Haeseleer
- Capital, €371,840.29, 150 shares
- Board composition, Patrick D'Haeseleer (director)
- Board composition, Martine Van Den Broeck (director)
- Board composition, D'HAESELEER EN C° VOF (managing director)
- Permanent representative, Martine Van Den Broeck
- Capital, €35,000, 1,250 shares
- Board composition, Martine Van Den Broeck (manager), mentioned twice in the deed
- Incorporation, 21-05-1999
- Registered office clause, Lombeekstraat 26, 1790 Affligem
- Capital, €2,478.94, 100 shares
- Board composition, Patrick D'Haeseleer (manager)
- Accounting effect, 01-11-2019
- The deed holds 9 more points.
Annual accounts 2018 filed PDFmicro format · 20 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 40 days before the deadline
Annual accounts 2016 filed PDFabbreviated format · 7 days before the deadline
2016
Back to profit net €6,152 The net result is €6,152, after 3 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 1 day late
2015
Annual accounts 2014 filed PDFabbreviated format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Weakest financial year net -€33,614 The net result drops to -€33,614, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Highest result from 2007 to 2025 net €279,705 ▲332% The operating result of €293,418 and the net result of €279,705 are both a record.
Equity above €500,000 equity €623,487 ▲81.4% After 5 profitable years in a row, equity reaches €623,487.
Annual accounts 2011 filed PDFabbreviated format · 8 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 45 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 27 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 17 days before the deadline
2008
Back to profit net €6,436 The net result is €6,436, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 43 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 6 August 1991, WOLF LUC was incorporated.1 D'Haeseleer en C° and ITINERA REIZEN were merged into the company in 2020.2 Total assets went from €2.0m in 2021 to €1.9m in 2025.3