LUSO LOJA
De berekende faillissementskans van LUSO LOJA over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 18-09-2025 | 2025-00505441 |
| 31-12-2023 | micro | 26-08-2024 | 2024-00396124 |
| 31-12-2022 | micro | 30-12-2023 | 2024-00543337 |
| 31-12-2021 | micro | 07-12-2022 | 2022-20535766 |
| 31-12-2020 | micro | 11-01-2022 | 2022-01000248 |
| 31-12-2019 | micro | 22-12-2020 | 2020-77100204 |
| 31-12-2018 | micro | 30-08-2019 | 2019-59500499 |
| 31-12-2017 | micro | 28-08-2018 | 2018-52600228 |
| 31-12-2016 | micro | 24-11-2017 | 2017-70300222 |
| 31-12-2015 | volledig | 01-12-2016 | 2016-69500101 |
-
Fabiana Lino SilvaBestuurderStaatsblad-akte 24152230 (23-10-2024)Actief08-10-2024 → heden
Voormalige bestuurders (2)
-
Maria Fatima de CaldeiraoBestuurderStaatsblad-akte 24152230 (23-10-2024)Voormalig- → 08-10-2024
-
CALDEIRAO MARIA de FATIMA FavitaGérantStaatsblad-akte 23478468 (28-12-2023)Voormalig- → 28-12-2023
| NACE primair | Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-03-2006 |
| Status | Actief |
| Postcode | 1700 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23016D0026/00S002 | Vlaanderen | 569 m² | 1 · 324 m² | 19,1 m · 5 verd. |
| 21572C0026/00C002 | Brussel | 334 m² | 1 · 103 m² | 17,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 11 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
20-02-2025 Zetelverplaatsing van Sint-Joost-ten-Node naar Dilbeek
- 1210 Sint-Joost-ten-Node, Leuvensesteenweg 251 → 1700 Dilbeek, Ninoofsesteenweg 253
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1700 Dilbeek, Ninoofsesteenweg 253",
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"region": "vlaams_gewest",
"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "253",
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},
"old_address": {
"raw": "1210 Sint-Joost-ten-Node, Leuvensesteenweg 251",
"city": "Sint-Joost-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "251",
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},
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"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
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}
],
"notary": {
"name": "Florence le MAIRE",
"firm_city": null,
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"office_city": "Brussel",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-20",
"filing_date": "2025-02-13",
"act_kind_objet": "VERPLAATSING ZETEL - AANNEMING VAN NIEUWE STATUTEN IN NEDERLANDS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-13",
"unanimous": true
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"subject_company": {
"kbo": "0880.021.315",
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"person_name": "Florence le Maire",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte van de akte"
]
}23-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Fabiana Lino Silva, Bestuurder
- Maria Fatima de Caldeirao, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de Madame Maria Fatima de Caldeirao, d\u00E9charge-lui est donn\u00E9e pour son mandat, la d\u00E9mission prendra effet le 08 octobre 2024.",
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{
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"effective_date": "2024-10-08",
"evidence_quote": "La nomination au poste de g\u00E9rant de Madame Fabiana Lino Silva, la nomination prendra effet le 08 octobre 2024.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
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"rrn": null,
"name": "Maria Fatima de Caldeiro",
"address": null,
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},
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"evidence_quote": "Madame Maria Fatima de Caldeiro c\u00E8de l\u0027enti\u00E8ret\u00E9 de ses parts, soit 100 parts, \u00E0 Madame Fabiana Lino Silva, qui les accepte.",
"decharge_status": null,
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],
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"office_city": "Bruxelles",
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"act_meta": {
"language": "fr",
"pub_date": "2024-10-23",
"filing_date": "2024-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.021.315",
"name_full": "LUSO LOJA",
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}30-08-2024 Kapitaalverhoging van €12.000 tot €12.000
- €0 → €12.000
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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"delta_eur": 12000.0,
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"_arith_derived": "before",
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],
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"body": "assembl\u00E9e_generale_extraordinaire",
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},
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"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Caldeirao, Maria",
"role": "aandeelhouder",
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],
"share_classes_after": []
}28-12-2023 1 ontslagnemend, 1 herbenoemd
- CALDEIRAO MARIA de FATIMA Favita, Gérant
- CALDEIRAO MARIA de FATIMA Favita, Bestuurder
Technische details
{
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"kind": "sole_shareholder_declaration",
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"evidence_quote": "Madame CALDEIRAO MARIA de FATIMA Favita, n\u00E9e \u00E0 Campo Maior (Portugal), le seize novembre mil neuf cent cinquante-huit, de nationalit\u00E9 portugaise, \u00E9pouse de Monsieur BELCHIOR Jos\u00E9 Francisco Vida, domicili\u00E9e \u00E0 3071 Kortenberg, Frans Mombaersstraat, num\u00E9ro 100. \u00AB \u2026 \u00BB",
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{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
"decharge_status": "pending_next_agm",
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{
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"subkind": "renewal",
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"compensated": false,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "board_snapshot",
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"decharge_status": null,
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Duhen",
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},
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"evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 la Notaire Duhen pour la coordination des statuts.",
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{
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"via_org": {
"kbo": "0798.492.320",
"name": "AEB Compta",
"address": "1070 Anderlecht, boulevard Industriel, num\u00E9ro 9",
"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AEB Compta\u0022, ayant son si\u00E8ge social \u00E0 1070 Anderlecht, boulevard Industriel, num\u00E9ro 9, num\u00E9ro d\u0027entreprise 0798.492.320 TVA, ou toute autre personne d\u00E9sign\u00E9e par elle, a \u00E9t\u00E9 d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
"decharge_status": null,
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{
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"subkind": "rectification",
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"evidence_quote": "L\u2019assembl\u00E9e pr\u00E9cise et confirme que le si\u00E8ge est \u00E0 1210 Saint-Josse-ten-Noode, chauss\u00E9e de Louvain num\u00E9ro 251.",
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],
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"office_city": "Berchem-Sainte-Agathe",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
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"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procuration"
],
"corrected_publication_numac": null
}06-04-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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},
{
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],
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"act_meta": {
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"filing_date": "2023-03-29",
"act_kind_objet": "Objet(s) de l\u0027acte :Cession des actions et d\u00E9m\u00EDssion d\u0027associ\u00E9 actif"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.021.315",
"name_full": "LUSO LOJA",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
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"name": "Madame Caldeirao Maria",
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}
],
"share_classes_after": []
}27-09-2022 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Favita Caldeirao Nuno",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Favita Caldeirao Nuno de son mandat d\u0027administrateur, d\u00E9charge lui a donn\u00E9e pcur l\u0027exercice de scn mandat.",
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{
"kind": "decharge_granted",
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}| Officiële naamNL | LUSO LOJA |