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Company record · Jodoigne
Belgian companySituation normaleSociété à responsabilité limitée

LUCAFIN

Enterprise number
0878.043.703
VAT number
BE0878043703
Registered office
Mont à Lumay(Z.-L.) 12, 1370 Jodoigne
See the 2 companies at this address
Incorporated on
20 December 2005
0475981293
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€129.4K
Financial year 2025
Net result
€16.2K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

LUCAFIN is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1370 Jodoigne. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
20 December 2005
Main activity (NACE)
66191Activités des agents et courtiers en services bancaires

Secondary activities

1 additional NACE code declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités des agents et courtiers en services bancaires”), LUCAFIN belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran LUCAFIN through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

2 active establishment units declared with the CBE.

Implantation
Jodoigne

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Mont à Lumay(Z.-L.) 12
1370 Jodoigne
Map
Establishment2151.444.360
Avenue des Combattants(Jod.) 29A
1370 Jodoigne
Map
Establishment 22290.117.738
Rue du Commerce 20
5300 Andenne
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€129,440€16,178
2022€64,738€4,720
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
29,8%
15%
Financial year 2025

Equity / balance sheet total

Liquidity
0,74 x
0,1
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
42,8%
12,7%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
12,5%
5,2%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222020Trend
Solvency
29,8%
15%
14,8%
-
Liquidity
0,74 x
0,1
0,64 x
-
Net margin---
-
Operating margin---
-
Long-term debt
42,8%
12,7%
55,5%
-
Return on equity
12,5%
5,2%
7,3%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202531/08/2026Initialm87-fBNB
01/01/2022 → 31/12/202230/06/2023Initialm87-fBNB
01/01/2020 → 31/12/202030/06/2021Initialm87-fBNB
01/01/2019 → 31/12/201930/06/2020Initialm07-fBNB
01/01/2018 → 31/12/201830/06/2019Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about LUCAFIN

Quick answers on LUCAFIN's identity, contact details and official CBE information.

What is LUCAFIN's enterprise number (CBE)?
LUCAFIN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0878043703. This unique number identifies the company with every Belgian administration.
What is LUCAFIN's VAT number?
LUCAFIN's intra-Community VAT number is BE0878043703. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LUCAFIN's registered office?
LUCAFIN's registered office is located at Mont à Lumay(Z.-L.) 12, 1370 Jodoigne, Belgium. This address is the official one declared with the CBE.
What is LUCAFIN's legal form?
LUCAFIN is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LUCAFIN incorporated?
LUCAFIN was entered in the Crossroads Bank for Enterprises on 20 December 2005. This date is the official start of activity declared with the CBE.
Is LUCAFIN still active?
Yes, LUCAFIN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LUCAFIN's main activity?
LUCAFIN's declared main activity is: Activités des agents et courtiers en services bancaires (NACE code 66191). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can LUCAFIN be contacted?
You can contact LUCAFIN by phone on 0475981293. These details come from the public information declared with the CBE.
How many establishments does LUCAFIN have?
LUCAFIN declares 2 establishment units registered with the CBE, on top of its registered office.
Has LUCAFIN filed its annual accounts?
Yes. LUCAFIN's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern LUCAFIN?
3 official notices about LUCAFIN are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is LUCAFIN subject to anti-money-laundering obligations in Belgium?
Yes. LUCAFIN belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 31 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00465270
  2. 2023
    1. 30 November 2023Legal form · Appointments · ResignationsView the notice23441584
    2. 30 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00179606
  3. 2021
    1. 30 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-30900211
  4. 2020
    1. 30 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-24400096
  5. 2019
    1. 30 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-29300372
  6. 2011
    1. 21 February 2011Registered officeView the notice11028371
  7. 2005
    1. 30 December 2005IncorporationView the notice05191821

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

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The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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