LUCEDA
The computed 12-month bankruptcy probability of LUCEDA is 0.2% (very low). The company has been active since 2014 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.
| Active | 12 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 02-03-2026 | 2026-00047188 |
| 30-06-2024 | verkort | 02-12-2024 | 2024-00608428 |
| 30-06-2023 | verkort | 04-12-2023 | 2023-00521504 |
| 30-06-2022 | verkort | 25-11-2022 | 2022-20525425 |
| 30-06-2021 | verkort | 02-12-2021 | 2021-79100419 |
| 30-06-2020 | micro | 07-12-2020 | 2020-74700481 |
| 30-06-2019 | micro | 06-12-2019 | 2019-75500081 |
| 30-06-2018 | micro | 30-11-2018 | 2018-73400148 |
| 30-06-2017 | micro | 04-12-2017 | 2017-71100035 |
| 30-06-2016 | verkort | 15-12-2016 | 2016-70400036 |
-
Current29-08-2025 → present
-
Current29-08-2025 → present
-
Current29-08-2025 → present
-
Current12-08-2025 → present
5 events
- 29-08-2025 Appointed· Director
- 12-08-2025 Resigned· Managing director
- 12-08-2025 Appointed· Managing director
- 28-11-2024 Mandate renewed· Director
- 01-02-2019 Mandate renewed· Director
-
Current01-02-2019 → present
4 events
- 29-08-2025 Appointed· Director
- 28-11-2024 Mandate renewed· Director
- 28-11-2024 Mandate renewed· Managing director
- 01-02-2019 Mandate renewed· Managing director
-
Current01-02-2019 → present
2 events
- 28-11-2024 Mandate renewed· Director
- 01-02-2019 Mandate renewed· Director
-
Current15-04-2015 → present
4 events
- 13-08-2025 Appointed· Director
- 28-11-2024 Mandate renewed· Director
- 01-02-2019 Mandate renewed· Director
- 15-04-2015 Appointed· Director
Historic, not recently confirmed (3)
-
ERVILALegal entityManaging director· perm. rep.: DE BAETSELIER ErwinState Gazette act 14162029 (29-08-2014)Not recently confirmedlast confirmed in an act from 2014
3 events
- 29-08-2014 Appointed· Managing director
- 07-08-2014 Resigned· Director
- 07-08-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
KWILLLegal entityDirector· perm. rep.: BOGAERTS WimState Gazette act 14162029 (29-08-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 07-08-2014 Resigned· Director
- 07-08-2014 Appointed· Director
Former directors (1)
-
NOLEDALegal entityDirector· perm. rep.: DUMON PieterState Gazette act 14162029 (29-08-2014)Former- → 07-08-2014
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-2014 |
| Status | Active |
| Postal code | 9000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44809I0631/00X004 | Flanders | 942 m² | 1 · 376 m² | 10.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-05-2026 Auditor mandate · Permanent representative · Notarial deed · General meeting
- Filing: 2026-05-18 · LUCEDA
- Publication: 2026-05-27 · LUCEDA
- Auditor mandate: end: 2027-12-31, term: 3 jaar, start: 2025-12-31 · LUCEDA
- Permanent representative: role: vaste vertegenwoordiger · VGD Bedrijfsrevisoren BV
- Notarial deed: 2026-04-08 · LUCEDA
- General meeting: 2026-03-27 · LUCEDA
- Act object: Benoeming commissaris
Technical details
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}25-02-2026 BEKE Herman appointed as director
- BEKE Herman, Bestuurder
Technical details
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}29-08-2025 1 director appointed, 1 resigning
- Pieter DUMON, Gedelegeerd bestuurder
- Erwin DE BAETSELIER, Gedelegeerd bestuurder
Technical details
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}29-08-2025 5 directors appointed
- Lili LI, Bestuurder
- Chao CHENG, Bestuurder
- Yongjun ZHENG, Bestuurder
- Erwin DE BAETSELIER, Bestuurder
- Pieter DUMON, Bestuurder
Technical details
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"evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders,: ... - De besloten vennootschap \u0022Ervila\u0022 met zetel te 1790 Affligem Nieuwe Kassei 32a, en met ondernemingsnummer 0550988110, vast vertegenwoordigd door de heer DE BAETSELIER Erwin Christiaan Jozef geboren op 16 april 1965 te Aalst."
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}19-08-2025 Articles of association amended
Technical details
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}11-08-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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{
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{
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],
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"co_filed_documents": [],
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"should_reroute_to_category": null
}24-02-2025 Registered office moved from Dendermonde to Gent
- Noordlaan 21, 9200 Dendermonde → Reigerstraat 8, 9000 Gent
Technical details
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}23-12-2024 5 reappointed
- Erwin De Baetselier, Bestuurder
- Pieter Dumon, Bestuurder
- Johan Haspeslagh, Bestuurder
- Herman Beke, Bestuurder
- Erwin De Baetselier, Gedelegeerd bestuurder
Technical details
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"effective_date": "2024-11-28",
"evidence_quote": "* Johan Haspeslagh, wonende te 3210 Lubbeek, Bovenstraat 16. Bestuurder op voordracht van aandeelhouders categorie B"
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"evidence_quote": "* Herman Beke, wonende te 2230 Ramsel Visvijverstraat 51; Bestuurder op voordracht van de raad van bestuur, onafhankelijke bestuurder"
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"effective_date": "2024-11-28",
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}31-07-2024 Capital increase of €11,158 to €444,335.37
- €433.177,37 → €444.335,37
Technical details
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}11-04-2023 Transaction in capital or shares
Technical details
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}07-04-2023 Capital increase of €9,177.37 to €433,177.37
- €424.000 → €433.177,37
Technical details
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-29",
"evidence_quote": "Het kapitaal wordt aldus verhoogd met (afgerond) 9.177,37 EUR en gebracht van vierhonderdvierentwintigduizend euro (424.000,00 EUR) op vierhonderddrie\u00EBndertigduizend honderdzevenenzeventig euro zevenendertig cent (433.177,37 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}07-03-2019 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}01-02-2019 4 reappointed
- Erwin De Baetselier, Gedelegeerd bestuurder
- Johan Haspeslagh, Bestuurder
- Herman Beke, Bestuurder
- Pieter Dumon, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erwin De Baetselier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0550988110",
"name": "ERVILA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering beslist heeft om de BVBA ERVILA, voornoemd, te herbenoemen als gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Haspeslagh",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/11/2018 blijkt dat de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen tot bestuurder... De heer Johan Haspeslagh"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Beke",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/11/2018 blijkt dat de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen tot bestuurder... De heer Herman Beke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Dumon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552650372",
"name": "NOLEDA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/11/2018 blijkt dat de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen tot bestuurder... De BVBA NOLEDA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}04-01-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}12-06-2015 Herman Beke appointed as director
- Herman Beke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Beke",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-15",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, d.d. 15/04/2015, blijkt dat de vergadering heeft beslist om, op voordracht van de raad van bestuur, te benoemen als nieuwe (onafhankelijk) bestuurder, met ingang van 15/04/2015 en dit voor een hernieuwbare termijn eindigend onmiddellijk na de ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}29-08-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-08-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "ERVILA, vast vertegenwoordigd door de heer DE BAETSELIER Erwin",
"quote": "in onmiddellijke aansluitende raad van bestuur werd tot gedelegeerd bestuurder van de vennootschap voor de duur van haar bestuursmandaat benoemd: de voormelde vennootschap \u0022ERVILA\u0022, vast vertegenwoordigd door de heer DE BAETSELIER Erwin, voornoemd.",
"excluded_powers": null
}
]
}
}23-06-2014 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Dendermonde (B-9200 Dendermonde), Noordlaan, 21",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0550.988.110",
"name": "ERVILA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0550.988.110",
"holder_org_name": "ERVILA",
"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 70000,
"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0550.546.462",
"name": "KWILL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0550.546.462",
"holder_org_name": "KWILL",
"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 70000,
"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0552.650.372",
"name": "NOLEDA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0552.650.372",
"holder_org_name": "NOLEDA",
"contribution_type": "cash",
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"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 70000,
"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "FIERS Martin",
"niss": null,
"address": "9000 Gent, Druifstraat 28"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "FIERS Martin",
"is_subscriber_only": false,
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"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "WAHL Pierre",
"niss": null,
"address": "1560 Hoeilaart, de Quirinilaan 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "WAHL Pierre",
"is_subscriber_only": false,
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"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "GEESSELS Joris",
"niss": null,
"address": "1840 Londerzeel, Walrotstraat 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "GEESSELS Joris",
"is_subscriber_only": false,
"n_shares_subscribed": 70000,
"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 84000,
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2014-06-10",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LUCEDA |