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Complete company report
Generated 11-08-2026
Active BE 0465.607.621Public limited company

LUCIAD

Gaston Geenslaan 11 ·3001 Leuven, Belgium· 27 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of LUCIAD is 0.1% (very low). The company has been active since 1999 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.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 2
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 22-09-2025 2025-00498323
31-12-2023 volledig 01-07-2024 2024-00199348
31-12-2022 volledig 26-10-2023 2023-00493958
31-12-2021 volledig 30-08-2022 2022-20363298
31-12-2020 volledig 07-07-2021 2021-32500389
31-12-2019 volledig 24-11-2020 2020-72000181
31-12-2018 volledig 04-09-2019 2019-62000092
31-12-2017 volledig 17-07-2018 2018-34600142
31-12-2016 volledig 30-05-2017 2017-14300228
31-12-2015 volledig 31-05-2016 2016-15100463
Directors & mandates 13 directors
Current directors & mandates
  • Vincent Rifici
    Director
    State Gazette act 24133498 (13-09-2024)
    Current
    08-05-2024 → present
    2 events
    • 08-05-2024 Appointed· Director
    • 08-05-2024 Appointed· Managing director
  • Maximilian Weber
    Director
    State Gazette act 21037910 (25-03-2021)
    Current
    09-02-2021 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Aquila NVLegal entity
    Director· perm. rep.: Frank Suykens - De Laet
    State Gazette act 19114717 (26-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    6 events
    • 28-05-2019 Appointed· Director
    • 04-10-2017 Appointed· Director
    • 04-10-2017 Resigned· Director
    • 04-10-2017 Resigned· Managing director
    • 14-04-2017 Appointed· Managing director
    • 14-04-2017 Appointed· Director
Former directors (10)
  • Angelika Buechler
    Director
    State Gazette act 21037910 (25-03-2021)
    Former
    09-02-2021 → 01-10-2025
    2 events
    • 01-10-2025 Resigned· Director
    • 09-02-2021 Appointed· Director
  • AquilaLegal entity
    Managing director· perm. rep.: Frank Suykens De Laet
    State Gazette act 26001587 (06-01-2026)
    Former
    - → 01-10-2025
  • Maximilien Weber
    Director
    State Gazette act 26001587 (06-01-2026)
    Former
    - → 01-10-2025
  • Gunther Sablon
    Director
    State Gazette act 21037910 (25-03-2021)
    Former
    28-05-2019 → 08-05-2024
    3 events
    • 08-05-2024 Resigned· Director
    • 22-05-2020 Mandate renewed· Director
    • 28-05-2019 Appointed· Director
  • Christoph De Preter
    Director
    State Gazette act 21037910 (25-03-2021)
    Former
    10-04-2015 → 30-04-2021
    5 events
    • 30-04-2021 Resigned· Director
    • 22-05-2020 Appointed· Director
    • 04-10-2017 Resigned· Director
    • 14-04-2017 Mandate renewed· Director
    • 10-04-2015 Appointed· Director
  • Mladen Stojic
    Director
    State Gazette act 17146684 (17-10-2017)
    Former
    04-10-2017 → 09-02-2021
    2 events
    • 09-02-2021 Resigned· Director
    • 04-10-2017 Appointed· Director
  • Rebecca Harris
    Director
    State Gazette act 17146684 (17-10-2017)
    Former
    04-10-2017 → 09-02-2021
    2 events
    • 09-02-2021 Resigned· Director
    • 04-10-2017 Appointed· Director
  • Lode Missiaen
    Director
    State Gazette act 11085352 (08-06-2011)
    Former
    08-06-2011 → 14-04-2017
    2 events
    • 14-04-2017 Resigned· Director
    • 08-06-2011 Mandate renewed· Director
  • Marc Melviez
    Director
    State Gazette act 11085352 (08-06-2011)
    Former
    08-06-2011 → 14-04-2017
    2 events
    • 14-04-2017 Resigned· Director
    • 08-06-2011 Mandate renewed· Director
  • Guy Davison
    Director
    State Gazette act 11085352 (08-06-2011)
    Former
    08-06-2011 → 14-06-2013
    2 events
    • 14-06-2013 Resigned· Director
    • 08-06-2011 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Bruno Claeys
 - 21-06-2023 → present
BDO Bedrijfsrevisoren Burg. Ven. CVBA
Statutory auditor · represented by Bruno Claeys
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2023
 - 30-05-2016 → 21-06-2023
BDO Bedrijfsrevisoren bv
Statutory auditor · represented by Bruno Claeys
 - - → 01-10-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation30-03-1999
StatusActive
Postal code3001
Connections & network 1 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Hexagon Safety, Infrastructure and Geospatial
Gaston Geenslaan 11, 3001 LeuvenSpeur- en ontwikkelingswerk op wetenschappelijk gebied
since 19992.091.558.144
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24040B0224/00B000 Flanders 1.2 ha 1 · 1,367 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-01-2026
State Gazette act Director changes
v3.2
2025
22-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-09-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-02-2024
State Gazette act Statutes amendment
v3.2
24-01-2024
State Gazette act Director changes
v3.2
2023
17-11-2023
State Gazette act Director changes
v3.2
26-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-06-2023
State Gazette act Director changes
v3.2
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
31-05-2021
State Gazette act Director changes
v3.2
25-03-2021
State Gazette act Director changes
v3.2
2020
24-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
26-08-2019
State Gazette act Director changes
v3.2
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-10-2017
State Gazette act Statutes amendment
v3.2
17-10-2017
State Gazette act Director changes
v3.2
29-06-2017
State Gazette act Director changes
v3.2
30-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
30-05-2016
State Gazette act Director changes
v3.2
2015
15-06-2015
State Gazette act Director changes
v3.2
2014
03-01-2014
State Gazette act Director changes
v3.2
2013
26-11-2013
State Gazette act Director changes
v3.2
2011
08-06-2011
State Gazette act Director changes
v3.2
2010
03-05-2010
State Gazette act Capital & shares
v3.2
2009
27-07-2009
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 1
03-05-2010
v3.2
All acts · 19 updated 7 months ago
2026
06-01-2026 3 resigning Director changes
  • Angelika Buechler, Bestuurder
  • Maximilien Weber, Bestuurder
  • Frank Suykens De Laet, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelika Buechler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met ingang vanaf heden worden ontslaan als bestuurder: Angelika Buechler, Mitterfeldweg 11 - 85221 Dachau, Duitsland"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien Weber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met ingang vanaf heden worden ontslaan als bestuurder: Maximilien Weber, DEKAN-IMMINGER-STRASSE 4 te 83607 Holzkirchen, Duitsland"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Suykens De Laet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aquila",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met ingang vanaf heden worden ontslaan als bestuurder: Aquila, vast vertegenwoordigd door Frank Suykens De Laet, Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2024
13-09-2024 2 directors appointed, 1 resigning Director changes
  • Vincent Rifici, Bestuurder
  • Vincent Rifici, Gedelegeerd bestuurder
  • Gunther Sablon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rifici",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De vergadering beslist om de heer Vincent Rifici, wonende te Venneborglaan 103, 2100 Deurne, met onmiddelijke ingang te benoemen als bestuurder voor een periode van 6 jaar en aldus behoudens herverkiezing eindigend op 08/05/2030."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Sablon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Gunther Sablon, wonende te Ganzendries 102, 3212 Pellenberg, als bestuurder. Dit ontslag gaat in op 08/05/2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rifici",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De raad van bestuur beslist met ingang van 08/05/2024 om Vincent Rifici, wonende te Venneborglaan 103, 2100 Deurne, aan te stellen als gedelegeerd bestuurder dewelke overeenkomstig de statuten het dagelijks bestuur van de vennootschap zal waarnemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
01-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Frederik Van Remoortel, Delphine Keppens, Charlotte Steynen en Camille Degrave, advocaten bij Crowell \u0026 Moring LLP, woonstkeuze gedaan hebbende te 1000 Brussel, Joseph Stevenslaan 7, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Crowell \u0026 Moring LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2024 Bruno Claeys resigns as statutory auditor Director changes
  • Bruno Claeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465607621",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de wijziging van de vertegenwoordiger van de commissaris BDO Bedrijfsrevisoren BV, waarbij met ingang vanaf 1 oktober 2023 Bruno Claeys zal vervangen worden door Manuel Soria Machado in het kader van het mandaat van commissaris bij Luciad NV dat onmiddellijk z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2023
17-11-2023 Bruno Claeys resigns as statutory auditor Director changes
  • Bruno Claeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De enige aandeeihouder neemt kennis v\u00E1n de wijziging van de vertegenwoordiger van de commissaris BDO Bedrijfsrevisoren BV, waarbij m\u00E8t ingang vanaf 1 oktober 2023 Bruno Claeys zal vervangen worden door Manuel Soria Machado in het kader van het mandaat van commissaris bij Aquila NV dat onmiddellijk z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
21-06-2023 Bruno Claeys reappointed as statutory auditor Director changes
  • Bruno Claeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen om de besloten vennootschap \u0022BDO Bedrijfsrevisoren\u0022 met maatschappelijke zetel te Da Vincilaan 9, bus E6, 1930 Zaventem, en ondernemingsnummer 0431.088.289, als commissaris van de vennootschap te benoemen voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2021
31-05-2021 Christoph De Preter resigns as director Director changes
  • Christoph De Preter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph De Preter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De Enige Aandeelhouder neemt akte van het ontslag van de heer Christoph De Preter, als bestuurder van de Vennootschap, met ingang vanaf 30 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
25-03-2021 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • Christoph De Preter, Bestuurder
  • Angelika Buechler, Bestuurder
  • Maximilian Weber, Bestuurder
  • Rebecca Harris, Bestuurder
  • Mladen Stojic, Bestuurder
  • Gunther Sablon, Bestuurder
  • Frank Suykens-De Laet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph De Preter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "De Algemene vergadering benoemt de Heer Christop De Preter als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Sablon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "herbenoemt Gunther Sablon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Suykens-De Laet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465607621",
        "name": "Aquila NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "herbenoemt Gunther Sablon en de Vennootschap Aquila vertegenwoordigd door de Heer Frank Suykens - De Laet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Harris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-09",
      "evidence_quote": "De Enige Aandeelhouder neemt akte van de ontslagen van mevrouw Rebecca Harris en de heer Mladen Stojic, als bestuurder van de Vennootschap, met ingang vanaf 9 februari 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mladen Stojic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-09",
      "evidence_quote": "De Enige Aandeelhouder neemt akte van de ontslagen van mevrouw Rebecca Harris en de heer Mladen Stojic, als bestuurder van de Vennootschap, met ingang vanaf 9 februari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelika Buechler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-09",
      "evidence_quote": "De Enige Aandeelhouder beslist om (i) mevrouw Angelika Buechler, wonende Mitterfeldweg 11, 85221 Dachau, Duitsland, en (ii) de heer Maximilian Weber, wonende Marktplatz 18, 83607 Holzkirchen, Duitsland, als bestuurders van de Vennootschap, met onmiddellijke ingang te benoemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Weber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-09",
      "evidence_quote": "De Enige Aandeelhouder beslist om (i) mevrouw Angelika Buechler, wonende Mitterfeldweg 11, 85221 Dachau, Duitsland, en (ii) de heer Maximilian Weber, wonende Marktplatz 18, 83607 Holzkirchen, Duitsland, als bestuurders van de Vennootschap, met onmiddellijke ingang te benoemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2019
26-08-2019 2 directors appointed, 1 reappointed Director changes
  • Gunther Sablon, Bestuurder
  • Frank Suykens - De Laet, Bestuurder
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Sablon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De vergadering benoemt de heer Gunther Sablon, wonende te Ganzendries 102, 3212 Peilenberg als bestuurder van de Vennootschap met ingang vanaf 28/05/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Suykens - De Laet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aquila NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De vergadering benoemt de Vennootschap Aquila NV vertegenwoordigd door de Heer Frank Suykens - De Laet wonende te Eendebroekstraat 67, 3012 Wilsele als bestuurder met ingang vanaf 28/05/2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 21 juni 2019 herbenoemt BDO Bedrijfsrevisoren Burg. Ven. CVBA als commissaris voor de wettelijke periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2017
26-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
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": "2017-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-10-2017 4 directors appointed, 3 resigning Director changes
  • Rebecca Harris, Bestuurder
  • Mladen Stojic, Bestuurder
  • Marc Melviez, Bestuurder
  • Marc Melviez, Gedelegeerd bestuurder
  • Christoph De Preter, Bestuurder
  • Marc Melviez, Bestuurder
  • Marc Melviez, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph De Preter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het ontslag van Christoph De Preter als bestuurder van de Vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rebecca Harris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen als bestuurders van de Vennootschap te benoemen, met onmiddellijke ingang: Rebecca Harris, wonende te 32 Lake Forest Blvd SW, Huntsville AL 35824, VSA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mladen Stojic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen als bestuurders van de Vennootschap te benoemen, met onmiddellijke ingang: ... Mladen Stojic, wonende te 11130 Highfield Chase Drive, Duluth, Georgia 30097, VSA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Melviez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aquila NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "De raad van bestuur bestaat vanaf heden uit de volgende drie leden: ... Aquila NV, met Marc Melviez als vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Melviez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aquila NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "De raad var bestuur beslist unariem om de benoeming door de algemene vergadering van aandeelhouders op 14 april 2017 ... van Aquila NV, met Marc Melviez als vaste vertegenwoordiger, als gedelegeerd bestuurder van de Venrootschap ... met ingang van 14 april 2017 goed te keuren en te ratificeren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Melviez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aquila NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "De raad van bestuur beslist unaniem om Aquila NV, met Marc Melviez als vaste vertegenwoordiger, als voorzitter van de raad van bestuur te ontslaan."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Melviez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aquila NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-04",
      "evidence_quote": "De raad van bestuur beslist unaniem en voor zover nodig om het mandaat van Marc Melviez als gedelegeerd bestuurder van de Vennootschap te be\u00EBindigen met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
29-06-2017 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Marc Melviez, Gedelegeerd bestuurder
  • Marc Melviez, Bestuurder
  • Lode Missiaen, Bestuurder
  • Marc Melviez, Bestuurder
  • Christoph De Preter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Missiaen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "De Algemene Vergadering beslist per heden de mandaten van de heren Lode Missiaen en Marc Melviez als bestuurders van de vennootschap niet te hernieuwen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Melviez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "De Algemene Vergadering beslist per heden de mandaten van de heren Lode Missiaen en Marc Melviez als bestuurders van de vennootschap niet te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph De Preter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "De Algemene Vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen de heer Christoph De Preter als bestuurder van de vennootschap met ingang van heden en dit tot en met 12/04/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Melviez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aquila NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "De Algemene Vergadering benoemt met \u00E9\u00E9nparigheid van stemmen de vennootschap Aquila NV, vertegenwoordigd door de heer Marc Melviez, met ingang van heden als gedelegeerd bestuurder en voorzitter van de raad van bestuur en dit tot en met 12/04/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Melviez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aquila NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "De Algemene Vergadering benoemt met \u00E9\u00E9nparigheid van stemmen de vennootschap Aquila NV, vertegenwoordigd door de heer Marc Melviez, met ingang van heden als gedelegeerd bestuurder en voorzitter van de raad van bestuur en dit tot en met 12/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2016
30-05-2016 Bruno Claeys reappointed as statutory auditor Director changes
  • Bruno Claeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 8 april 20016 herbenoemt BDO Bedrijfsrevisoren Burg. Ven. CVBA als commissaris voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2015
15-06-2015 Christoph De Preter appointed as director Director changes
  • Christoph De Preter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph De Preter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-10",
      "evidence_quote": "De vergadering benoemt met onmiddellijke ingang de heer Christoph De Preter, wonende te Hasselbroekstraat 181, 3890 Jeuk, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2014
03-01-2014 BDO Bedrijfsrevisoren Burg. Ven. CVBA reappointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt BDO Bedrijfsrevisoren Burg. Ven. CVBA als commissaris voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2013
26-11-2013 Guy Davison resigns as director Director changes
  • Guy Davison, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Davison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-14",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als bestuurder met ingang op 14 juni 2013, aangeboden door de heer Guy Davison."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2011
08-06-2011 3 reappointed Director changes
  • Lode Missiaen, Bestuurder
  • Guy Davison, Bestuurder
  • Marc Melviez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Missiaen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de algemene aandeelhoudersvergadering van 8 april 2011 dat het mandaat van bestuurder van de hiernavolgende personen voor een termijn van zes jaar wordt verlengd. Lode Missiaen, Renpaardestraat 33, 8800 RUMBEKE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Davison",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de algemene aandeelhoudersvergadering van 8 april 2011 dat het mandaat van bestuurder van de hiernavolgende personen voor een termijn van zes jaar wordt verlengd. Guy Davison, Weerdesteenweg 1, 1982 ELEWIJT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Melviez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de algemene aandeelhoudersvergadering van 8 april 2011 dat het mandaat van bestuurder van de hiernavolgende personen voor een termijn van zes jaar wordt verlengd. Marc Melviez, Avenue Aplhonse XIII 49, 1180 UKKEL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2010
03-05-2010 Capital increase of €18,132.21 to €482,802.50 Capital & shares
  • €464.670,29 → €482.802,50
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3037.79,
      "currency": "EUR",
      "after_eur": 464670.29,
      "delta_eur": 3037.79,
      "before_eur": 461632.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-04-16",
      "evidence_quote": "De opbrengst van deze volstorting, die daadwerkelijk ter beschikking van de vennootschap staat, wordt als volgt beslemd: - 3.037,79 euro voor het kapitaal: ... Bijgevolg is het kapitaal daadwerkelijk gebracht op 464.670,29 euro",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 18132.21,
      "currency": "EUR",
      "after_eur": 482802.5,
      "delta_eur": 18132.21,
      "before_eur": 464670.29,
      "amount_type": "uitgiftepremie",
      "effective_date": "2010-04-16",
      "evidence_quote": "De raad van bestuur besluit ... tot de verhoging van het kapitaal van de vennootschap door incorporatie van de onbeschikbare rekening \u0022Uitgiftepremies\u0022 ten bedrage van 18.132,21 euro, om het kapitaal te brengen op een bedrag van 482.802,5 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  }
}
2009
27-07-2009 Articles of association amended Statutes amendment
Summary: v3.2
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": "2009-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.607.621",
    "name_full": "LUCIAD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Gegevensverwerking72300
Primary activity highlighted.
Names & trade names
Legal nameNL LUCIAD
Registered office
Gaston Geenslaan 11
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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4. ST SERVICES SYSTEMS SOFTWARE SUPPORT TECHNOLOGIES BELGIUM BE 0431.926.152 · Leuven
BENES DELTA BE 0430.075.531 · Leuven
DYNAMIC DESIGN SOLUTIONS BE 0451.575.580 · Leuven
PROBABILITAS BE 0435.839.212 · Leuven
WONDERLAND OFFICE BE 0449.560.158 · Leuven
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative