Checked.be
Actief
BE 0895.554.577BVBA
LUSO GRANITS
Keizerslaan 10 ·1000 Brussel, België· 18 jaar actief
Conclusie
De berekende faillissementskans van LUSO GRANITS over 12 maanden bedraagt 5,1% (verhoogd). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 18 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 21 |
Faillissementskans (12 mnd)
5,1%
Verhoogd
0%0,5%1,5%4%10%≥25%
Recente waarschuwingssignalen
+Geen NACE-activiteit geregistreerd
+Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
3 / 100
Laag risicoOnderdelen
· 1 administratieve waarschuwing (+3)
Vertrouwenssignalen
Gevestigd
Opgericht in 2008 — 18 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratieve waarschuwingen
Adres geschrapt
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2023 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | micro | 18-11-2024 | 2024-00601359 |
| 31-12-2022 | micro | 29-09-2023 | 2023-00460826 |
| 31-12-2021 | micro | 22-11-2022 | 2022-20523387 |
| 31-12-2020 | micro | 23-11-2021 | 2021-78100098 |
| 31-12-2019 | micro | 09-11-2020 | 2020-70200324 |
| 31-12-2018 | micro | 23-12-2019 | 2019-77400231 |
| 31-12-2017 | micro | 28-09-2018 | 2018-67000157 |
| 31-12-2016 | micro | 22-09-2017 | 2017-63200210 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-64000126 |
| 31-12-2014 | volledig | 31-08-2015 | 2015-54500394 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief31-07-2024 → heden
Voormalige bestuurders (4)
-
Voormalig01-07-2024 → 31-07-2024
2 gebeurtenissen
- 31-07-2024 Ontslagen· Bestuurder
- 01-07-2024 Benoemd· Bestuurder
-
Voormalig01-01-2022 → 01-07-2024
2 gebeurtenissen
- 01-07-2024 Ontslagen· Gedelegeerd bestuurder
- 01-01-2022 Benoemd· Bestuurder
-
Voormalig— → 31-12-2021
-
Voormalig— → 30-12-2016
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | — |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 07-02-2008 |
| Status | Actief |
| Postcode | 1000 |
Vestigingseenheden
-
sinds 20082.169.385.006
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Wallonië
1
(50%)
Brussel
1
(50%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21808H1778/00D000 | Brussel | 670 m² | 1 · 488 m² | 27,7 m · 8 verd. |
| 25007B0216/00N003 | Wallonië | 493 m² | 1 · 128 m² | 8,3 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
15-01-2026
Staatsblad-akte
Bestuurswijziging
15-01-2026
Staatsblad-akte
Kapitaal & aandelen
15-01-2026
Staatsblad-akte
Bestuurswijziging
15-01-2026
Staatsblad-akte
Kapitaal & aandelen
15-01-2026
Staatsblad-akte
Zetelwijziging
15-01-2026
Staatsblad-akte
Zetelwijziging
2025
28-04-2025
KBO-administratie
Address strikeout main
28-04-2025
KBO-administratie
Address strikeout main
04-02-2025
Staatsblad-akte
Bestuurswijziging
04-02-2025
Staatsblad-akte
Kapitaal & aandelen
04-02-2025
Staatsblad-akte
Bestuurswijziging
04-02-2025
Staatsblad-akte
Kapitaal & aandelen
04-02-2025
Staatsblad-akte
Kapitaal & aandelen
04-02-2025
Staatsblad-akte
Kapitaal & aandelen
04-02-2025
Staatsblad-akte
Bestuurswijziging
04-02-2025
Staatsblad-akte
Bestuurswijziging
2024
18-11-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
29-09-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
22-11-2022
NBB-neerlegging
Jaarrekening neergelegd
17-03-2022
Staatsblad-akte
Bestuurswijziging
17-03-2022
Staatsblad-akte
Zetelwijziging
17-03-2022
Staatsblad-akte
Kapitaal & aandelen
17-03-2022
Staatsblad-akte
Zetelwijziging
17-03-2022
Staatsblad-akte
Kapitaal & aandelen
17-03-2022
Staatsblad-akte
Bestuurswijziging
2021
23-11-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
09-11-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
23-12-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
28-09-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
22-09-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
30-09-2016
NBB-neerlegging
Jaarrekening neergelegd
2015
31-08-2015
NBB-neerlegging
Jaarrekening neergelegd
Levenscyclus & insolventie-signalen
28-04-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
Kapitaalverloop · 8
15-01-2026
Kapitaalwijziging
15-01-2026
v3.2
04-02-2025
v3.2
04-02-2025
v3.2
04-02-2025
Kapitaalwijziging
04-02-2025
Kapitaalwijziging
17-03-2022
Kapitaalwijziging
17-03-2022
v3.2
Adresverloop · 4
15-01-2026
v3.2
15-01-2026
Zetelwijziging
17-03-2022
Zetelwijziging
17-03-2022
v3.2
Alle aktes · 20
bijgewerkt 5 maanden geleden
2026
15-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Carla Sofia Assunção Vidal — Bestuurder
- Christian Nginamau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Nginamau",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-31",
"evidence_quote": "\u00C0 ce jour Monsieur Nginamau Christian se d\u00E9missionne comme Administrateur et re\u00E7oit d\u00E9charge compl\u00E8te pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla Sofia Assun\u00E7\u00E3o Vidal",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-31",
"evidence_quote": "Au m\u00EAme jour Madame Assun\u00E7\u00E3o Vidal Carla Sofia se nomme comme administrateur \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.554.577",
"name_full": "LUSO GRANITS",
"legal_form": "SPRL"
}
}15-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Assun\u00E7\u00E3o Vidal Carla Sofia",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Fuxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2024-07-31",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.554.577",
"name_full": "LUSO GRANITS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Assun\u00E7\u00E3o Vidal Carla Sofia",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}15-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Assunção Vidal Carla Sofia — Bestuurder
- Nginamau Christian — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nginamau Christian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 ce jour Monsieur Nginamau Christian se d\u00E9missionne comme Administrateur et re\u00E7oit d\u00E9charge compl\u00E8te pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Assun\u00E7\u00E3o Vidal Carla Sofia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Au m\u00EAme jour Madame Assun\u00E7\u00E3o Vidal Carla Sofia se nomme comme administrateur \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Assun\u00E7\u00E3o Vidal Carla Sofia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Assun\u00E7\u00E3o Vidal Carla Sofia prend en charge toutes les responsabilit\u00E9s \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Assun\u00E7\u00E3o Vidal Carla Sofia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toutes les parts sociales de la soci\u00E9t\u00E9 sont c\u00E9d\u00E9es \u00E0 Madame Assun\u00E7\u00E3o Vidal Carla Sofia \u00E0 partir de ce",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Assun\u00E7\u00E3o Vidal Carla Sofia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Assun\u00E7\u00E3o Vidal Carla Sofia d\u00E9tient \u00E0 pr\u00E9sent toutes les parts sociales.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Assun\u00E7\u00E3o Vidal Carla Sofia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Assun\u00E7\u00E3o Vidal Carla Sofia - Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2024-07-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.554.577",
"name_full": "LUSO GRANITS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.554.577",
"name_full": "LUSO GRANITS",
"legal_form": "SPRL"
}
}15-01-2026 Zetelverplaatsing van Molenbeek-Saint-Jean naar Bruxelles
- Avenue François Sebrechts 42, 1080 Molenbeek-Saint-Jean → Boulevard de l'Empereur 10, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "Avenue Fran\u00E7ois Sebrechts",
"country": "BE",
"postcode": "1080",
"box_number": "1",
"street_number": "42"
},
"effective_date": "2024-07-31",
"evidence_quote": "4. Transfert si\u00E8ge social vers Boulevard de l\u0027Empereur 10- 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.554.577",
"name_full": "LUSO GRANITS",
"legal_form": "SPRL"
}
}15-01-2026 Zetelverplaatsing naar Bruxelles
- Boulevard de l'Empereur 10- 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de l\u0027Empereur 10- 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Transfert si\u00E8ge social vers Boulevard de l\u0027Empereur 10- 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2024-07-31",
"act_kind_objet": "DEMISSION NOMINATION PARTS_SIEGE"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-07-31",
"unanimous": null
},
"subject_company": {
"kbo": "0895.554.577",
"name_full": "LUSO GRANITS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame Assun\u00E7\u00E3o Vidal Carla Sofia",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"VoletB Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}2025
04-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nginamau Christian — Bestuurder
- Rodrigues Pereira Rogerio — Zaakvoerder
Technische details
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}04-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}04-02-2025 Pereira da Santa Cruz Vitor neemt ontslag als gedelegeerd bestuurder
- Pereira da Santa Cruz Vitor — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}04-02-2025 Kapitaalverhoging van €1.000
Samenvatting:
v3.2
Technische details
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"contribution_type": "cash"
}
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"subject_company": {
"kbo": "0895.554.577",
"name_full": "LUSO GRANITS",
"legal_form": "SPRL"
}
}04-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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],
"share_classes_after": []
}04-02-2025 Verrichting in kapitaal of aandelen
Technische details
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}04-02-2025 Pereira da Santa Cruz Vitor neemt ontslag als gérant
- Pereira da Santa Cruz Vitor — Gérant
Technische details
{
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"role": "g\u00E9rant",
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"name": "Clara Goncalves Pires Jos\u00E9 Maria",
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{
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}04-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nginamau Christian — Bestuurder
- Rodrigues Pereira Rogerio — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2024-07-01",
"evidence_quote": "D\u00E9mission de Monsieur Rodrigues Pereira Rogerio au poste de g\u00E9rant \u00E0 partir du 1er juillet 2024"
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"evidence_quote": "Nomination de Monsieur Nginamau Christian au poste d\u0027administrateur \u00E0 partir du 1er juillet 2024"
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],
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"legal_form": "SPRL"
}
}2022
17-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Rodrigues Pereira Rogerio — Bestuurder
- Clara Goncalves Pires José Maria — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Clara Goncalves Pires Jos\u00E9 Maria",
"address": "Vaartstraat 49 \u00E0 8500 Courtrai",
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"evidence_quote": "D\u00E9mission de Monsieur Clara Goncalves Pires Jos\u00E9 Maria au poste de g\u00E9rant \u00E0 pariir du 31 d\u00E9cembre 2021.",
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{
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"evidence_quote": "La s\u00E9ance est ouverte \u00E0 14 heures sous la pr\u00E9sidence de Monsieur Clara Goncalves Pires Jos\u00E9 maria, g\u00E9rant de la soci\u00E9t\u00E9.",
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}17-03-2022 Zetelverplaatsing van Rebecq naar Molenbeek-Saint-Jean
- Chaussée Maieur Habils 39 à 1430 Rebecq → l'avenue François Sebrechts 42 b1 à 1080 Molenbeek-Saint-Jean
Technische details
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},
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},
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{
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-17",
"filing_date": "2021-12-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "0895.554.577",
"name_full": "LUSO GRANITS",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rodrigues Pereira Rogerio",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}17-03-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
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"subscribers": [
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"n_shares_subscribed": 1000,
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],
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{
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],
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"language": "nl",
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"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-30"
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"bedrijfsrevisor": null,
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},
{
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"kind": "person",
"name": "Clara Goncalves Pires Jos\u00E9 Maria",
"role": "simple_associ\u00E9",
"n_shares": 0,
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],
"share_classes_after": []
}17-03-2022 Zetelverplaatsing van Rebecq naar Molenbeek-Saint-Jean
- Chaussée Maieur Habils 39, 1430 Rebecq → avenue François Sebrechts 42, 1080 Molenbeek-Saint-Jean
Samenvatting:
v3.2
Technische details
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"country": "BE",
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},
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"country": "BE",
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"box_number": null,
"street_number": "39"
},
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"evidence_quote": "Modification du si\u00E8ge social de la chauss\u00E9e Maieurs Habils 39 \u00E0 1430 Rebecq vers l\u0027avenue Fran\u00E7ois Sebrechts 42 b1 \u00E0 1080 Molenbeek-Saint-Jean en date du 1er janvier 2022."
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"legal_form": "SPRL"
}
}17-03-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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{
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"amount": 1000,
"currency": "EUR",
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"effective_date": "2021-12-31",
"evidence_quote": "Cession des 1000 parts sociales de Monsieur Clara Goncalves Pires Jos\u00E9 Maria... \u00C0 Monsieur Rodrigues Pereira Rogerio... pour la somme van 6687,00 EUR in date du 31 d\u00E9cembre 2021.",
"contribution_type": null
}
],
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"subject_company": {
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}
}17-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Rodrigues Pereira Rogerio — Bestuurder
- Clara Goncalves Pires José Maria — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"effective_date": "2021-12-31",
"evidence_quote": "D\u00E9mission de Monsieur Clara Goncalves Pires Jos\u00E9 Maria au poste de g\u00E9rant \u00E0 pariir du 31 d\u00E9cembre 2021."
},
{
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"effective_date": "2022-01-01",
"evidence_quote": "Nomination de Monsieur Rodrigues Pereira Rogerio au poste d\u0027administrateur \u00E0 partir du 1er janvier 2022"
}
],
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},
"subject_company": {
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"legal_form": "SPRL"
}
}Krediet-advies
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Ondernemingsgegevens (KBO)
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