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Complete company report
Generated 28-06-2026
Active BE 0862.313.370Public limited company

LUSAI

Booiebos 5 ·9031 Gent, Belgium· 22 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of LUSAI is 0.7% (low). The company has been active since 2003 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 22 yrs
Board 4
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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 3 signals
Long-established
Founded in 2003 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 20-06-2025 2025-00164922
31-12-2023 volledig 30-07-2024 2024-00313849
31-12-2022 volledig 01-08-2023 2023-00308257
31-12-2021 volledig 28-07-2022 2022-20259950
31-12-2020 volledig 12-08-2021 2021-49100023
31-12-2019 volledig 14-08-2020 2020-41800223
31-12-2018 volledig 31-07-2019 2019-44100212
31-12-2017 volledig 28-06-2018 2018-25000449
31-12-2016 volledig 27-06-2017 2017-23900365
31-12-2015 volledig 30-06-2016 2016-24900396
Directors & mandates 7 directors
Current directors & mandates
  • Nuscience Belgium NVLegal entity
    Director· perm. rep.: Jolanda van Haarlem
    State Gazette act 25035394 (14-03-2025)
    Current
    14-03-2025 → present
  • Robert Jan van der Most
    Director
    State Gazette act 25035394 (14-03-2025)
    Current
    14-03-2025 → present
  • BVBA JYV FinanceLegal entity
    Director· perm. rep.: Jean-Yves De Vel
    State Gazette act 15040683 (17-03-2015)
    Current
    05-12-2014 → present
  • Nuscience BelgiumLegal entity
    Director· perm. rep.: Hendrik VAN GEEM
    State Gazette act 13077030 (22-05-2013)
    Current
    25-04-2013 → present
Former directors (3)
  • LEXTRALegal entity
    Director· perm. rep.: Tom Lambert
    State Gazette act 20041794 (18-03-2020)
    Former
    18-03-2020 → 31-03-2025
    2 events
    • 31-03-2025 Resigned· Director
    • 18-03-2020 Appointed· Director
  • Jeroen Jeuken
    Director
    State Gazette act 18140379 (19-09-2018)
    Former
    19-09-2018 → 18-02-2020
    2 events
    • 18-02-2020 Resigned· Director
    • 19-09-2018 Appointed· Director
  • René ROMBOUTS
    Director
    State Gazette act 13077030 (22-05-2013)
    Former
    — → 01-03-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Paul Eelen
 — 12-10-2016 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Boelens Francis
 — 10-08-2021 → present
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 —
Legal form Public limited company(014)
Incorporation19-12-2003
StatusActive
Postal code9031
Connections & network 4 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
LEXTRA
Parent · 1 subsidiary · 1 location
Control→
Nuscience Belgium
Parent · 2 subsidiaries · 2 locations
Control→
Network connections
Drongen I
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lusai
Booiebos 5, 9031 Genthet op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren...
since 20042.134.585.760
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.
44017D0928/00R000 Flanders 3.2 ha 1 · 1.2 ha —
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 28 events

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

2025
01-12-2025
State Gazette act Director changes
01-12-2025
State Gazette act Director changes
v3.2
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-03-2025
State Gazette act Director changes
v3.2
14-03-2025
State Gazette act Director changes
2024
31-12-2024
State Gazette act Director changes
31-12-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-12-2023
State Gazette act Director changes
v3.2
12-12-2023
State Gazette act Director changes
01-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-12-2021
State Gazette act Statutes amendment
v3.2
12-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-08-2021
State Gazette act Director changes
v3.2
2020
14-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-03-2020
State Gazette act Director changes
v3.2
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-09-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-10-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-03-2015
State Gazette act Director changes
v3.2
2014
02-09-2014
State Gazette act Director changes
v3.2
2013
22-05-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
All acts · 18 updated 6 months ago
2025
01-12-2025 1 director appointed, 1 resigning Director changes
  • Bastiaan Jan van Driel — Vaste vertegenwoordiger
  • Jolanda van Haarlem — Vaste vertegenwoordiger
Technical details 
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    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jolanda van Haarlem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nuscience Belgium NV",
        "address": "Booiebos 5, 9031 Drongen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-14",
      "evidence_quote": "neemt akte van het ontslag van mevrouw Jolanda van Haarlem, als vaste vertegenwoordiger van Nuscience Belgium NV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-14"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bastiaan Jan van Driel",
        "address": "[...]",
        "birth_date": "1967-11-23",
        "profession": null,
        "birth_place": "Rotterdam"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nuscience Belgium NV",
        "address": "Booiebos 5, 9031 Drongen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "benoemt de heer Bastiaan Jan van Driel, geboren te Rotterdam, op 23 november 1967, wonende te [...], als vaste vertegenwoordiger van Nuscience Belgium NV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "Lusai",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
01-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
14-03-2025 2 directors appointed, 1 resigning Director changes
  • Jolanda van Haarlem — Bestuurder
  • Robert Jan van der Most — Bestuurder
  • Tom Lambert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448840279",
        "name": "Lextra BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "neemt akte van het ontslag van Lextra BV, met zetel te Heiderust 20, 8420 De Haan, Belgi\u00EB, ingeschreven in de kruispuntbank voor Ondernemingen (RPR Oost-Vlaanderen, afdeling Gent) onder nummer 0448.840.279, vertegenwoordigd door haar vaste vertegenwoordiger de heer Tom Lambert, in hoedanigheid van b"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jolanda van Haarlem",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Nuscience Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoemt Nuscience Belgium NV, met als vaste vertegenwoordiger mevrouw Jolanda van Haarlem als bestuurder van de Vennootschap met onmiddellijke ingang, voor een duur van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Jan van der Most",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt de heer Robert Jan van der Most als bestuurder van de Vennootschap met onmiddellijke ingang, voor een duur van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
14-03-2025 3 directors appointed, 2 resigning Director changes
  • Jolanda van Haarlem — Bestuurder
  • Robert Jan van der Most — Bestuurder
  • Jolanda van Haarlem — Dagelijks bestuur
  • Jolanda Van Haarlem — Bestuurder
  • Robert Jan van der Most — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lextra BV",
        "address": "Heiderust 20, 8420 De Haan, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-03-03",
      "evidence_quote": "neemt akte van het ontslag van Lextra BV, met zetel te Heiderust 20, 8420 De Haan, Belgi\u00EB, ingeschreven in de kruispuntbank voor Ondernemingen (RPR Oost-Vlaanderen, afdeling Gent) onder nummer 0448.840.279, vertegenwoordigd door haar vaste vertegenwoordiger de heer Tom Lambert, in hoedanigheid van b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0448.840.279",
        "name": "Lextra BV",
        "address": "Heiderust 20, 8420 De Haan, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Alle bevoegdheden die werden verleend aan Lextra BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Tom Lambert, in hoedanigheid van bestuurder, worden ingetrokken vanaf 31 maart 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jolanda van Haarlem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nuscience Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "benoemt Nuscience Belgium NV, met als vaste vertegenwoordiger mevrouw Jolanda van Haarlem als bestuurder van de Vennootschap met onmiddellijke ingang, voor een duur van zes jaar. Haar mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Jan van der Most",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "benoemt de heer Robert Jan van der Most als bestuurder van de Vennootschap met onmiddellijke ingang, voor een duur van zes jaar. Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jolanda van Haarlem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nuscience Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoemt Jolanda van Haarlem als vaste vertegenwoordiger van Nuscience Belgium NV als persoon belast met het dagelijks bestuur van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jolanda Van Haarlem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen het aantal bestuurders vast op twee, zijnde: -Nuscience Belgium NV, vast vertegenwoordigd door mevrouw Jolanda Van Haarlem;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Jan van der Most",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen het aantal bestuurders vast op twee, zijnde: -Nuscience Belgium NV, vast vertegenwoordigd door mevrouw Jolanda Van Haarlem;",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "Lusai",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Tallieu",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
31-12-2024 Permanent representative changed: Line Vyvey succeeds Francis Boelens Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "De Raad van Bestuur neemt akte van de vervanging van de vaste vertegenwoordiging van EY Bedrijfsrevisoren BV. EY Bedrijfsrevisoren BV, welke werd herbenoemd in de schriftelijke besluiten van 28 juni 2024 door de enige aandeelhouder en waarvan publicatie geschiedde in de bijlagen bij het Belgisch Sta",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Line Vyvey",
      "rep_rotation_old_rep": "Francis Boelens",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een volmacht aan Tom Lambert en Justine Tallieu, elk afzonderlijk optredend, en met recht van sub-delegatie, om bovenstaande beslissingen te publiceren in de bijlagen bij het Belgisch Staatsblad (alsook enige andere publicatie of handeling in dit kader te verrichten).",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "Lusai",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Tallieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-12-2024 Line Vyvey reappointed as statutory auditor Director changes
  • Line Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862313370",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "EY Bedrijfsrevisoren BV, welke werd herbenoemd in de schriftelijke besluiten van 28 juni 2024 door de enige aandeelhouder en waarvan publicatie geschiedde in de bijlagen bij het Belgisch Staatsblad van 29 augustus 2024, onder het nummer 24127152, heeft beslist om de heer Francis Boelens te vervangen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
29-08-2024 Boelens Francis reappointed as statutory auditor Director changes
  • Boelens Francis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder beslist de vennootschap EY Bedrijfsrevisoren BV, met zetel te Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westerem, Belgi\u00EB en geregistreerd bij de Kruispuntbank van Ondernemingen (RPR Brussel, Nederlandstalige afdeling) onder het nummer 0446.334.711, vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
29-08-2024 EY Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westerem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder beslist de vennootschap EY Bedrijfsrevisoren BV, met zetel te Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westerem, Belgi\u00EB en geregistreerd bij de Kruispuntbank van Ondernemingen (RPR Brussel, Nederlandstalige afdeling) onder het nummer 0446.334.711, vertegenwoordigd do",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "Lusai",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lextra BV",
    "person_name": null,
    "org_rep_person_name": "Tom Lambert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
12-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
12-12-2023 4 directors appointed, 1 resigning Director changes
  • Jolanda Van Haarlem — Vaste vertegenwoordiger
  • Tom Lambert — Dagelijks bestuur
  • Carlo Persyn — Dagelijks bestuur
  • Justine Tallieu — Dagelijks bestuur
  • Johan De Schepper — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan De Schepper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.240.385",
        "name": "Nuscience Group NV",
        "address": "Booiebos 5, 9031 Drongen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-10",
      "evidence_quote": "neemt akte van het ontslag de heer Johan De Schepper als vaste vertegenwoordiger van de vennootschap Nuscience Group NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jolanda Van Haarlem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.240.385",
        "name": "Nuscience Group NV",
        "address": "Booiebos 5, 9031 Drongen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-10",
      "evidence_quote": "neemt akte van de benoeming van mevrouw Jolanda Van Haarlem als vaste vertegenwoordiger van de vennootschap Nuscience Group NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Jolanda Van Haarlem",
      "rep_rotation_old_rep": "Johan De Schepper",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
        "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": "volmacht wordt verleend aan Tom Lambert, Carlo Persyn, Justine Tallieu, elk afzonderlijk optredend, en met recht van sub-delegatie, om bovenstaande beslissingen te publiceren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carlo Persyn",
        "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": "volmacht wordt verleend aan Tom Lambert, Carlo Persyn, Justine Tallieu, elk afzonderlijk optredend, en met recht van sub-delegatie, om bovenstaande beslissingen te publiceren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Justine Tallieu",
        "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": "volmacht wordt verleend aan Tom Lambert, Carlo Persyn, Justine Tallieu, elk afzonderlijk optredend, en met recht van sub-delegatie, om bovenstaande beslissingen te publiceren",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "Lusai",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlo Persyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2021
20-12-2021 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": "2021-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "de heer Carlo Persyn, met recht op indeplaatsstelling, en keuze van woonplaats doende op de zetel van de vennootschap, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de 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": "Carlo Persyn",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-08-2021 2 reappointed Director changes
  • Johan De Schepper — Bestuurder
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Schepper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478240385",
        "name": "Nuscience Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De Enige Aandeelhouder stelt vast dat wegens een administratieve vergetelheid de herbenoeming van Nuscience Group NV, met zetel te Booiebos 5, 9031 Drongen en ingeschreven bij de Kruispuntbank van Ondernemingen (RPR Gent - afdeling Gent) onder het nummer 0478.240.385, vast vertegenwoordigd door de h"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder beslist de vennootschap EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, Belgi\u00EB (vestigingseenheid Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, Belgi\u00EB) en geregistreerd bij de Kruispuntbank van Ondernemingen (RPR Brussel, Nederlandstalige afd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
2020
18-03-2020 1 director appointed, 1 resigning Director changes
  • Tom Lambert — Bestuurder
  • Jeroen Jeuken — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Jeuken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van de heer Jeroen Jeuken, in zijn hoedanigheid van bestuurder van de Vennootschap, tot welke functie hij werd benoemd door de algemene vergadering van de aandeelhouders van 26 mei 2018 en waarvan publicatie geschiedde in de bijlagen tot het Belgisch Staa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448840279",
        "name": "CVBA Lextra",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om volgende persoon te benoemen in hoedanigheid van bestuurder voor een periode van 6 jaar. Het mandaat zal onmiddellijk eindigen na de jaarlijkse algemene vergadering van het jaar 2026: de CVBA Lextra, met zetel te Hoekestraat 89, 8300 Knokke-Heist, RPR 0448840279, vast "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
2018
19-09-2018 1 director appointed, 1 reappointed Director changes
  • Jeroen JEUKEN — Bestuurder
  • Ents & Young bedrijfsrevisoren cvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen JEUKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhourders benoemen de heer Jeroen JEUKEN als bestuurder tot de jaarvergadering van 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ents \u0026 Young bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen de commissaris Ents \u0026 Young bedrijfsrevisoren cvba..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
2016
12-10-2016 Paul Eelen reappointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen voor een ambtstermijn van drie jaar : Ernst \u0026 Young Bedrijfsrevisoren cvba, Moutstraat 54, 9000 Gent. Ernst \u0026 Young stelt de heer Paul Eelen aan als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
2015
17-03-2015 1 director appointed, 2 resigning Director changes
  • Jean-Yves De Vel — Bestuurder
  • NV Vitamex — Bestuurder
  • BVBA Keletech — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Vitamex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "De voorzitter deelt mee dat de NV Vitamex en de BVBA Keletech te kennen hebben gegeven van hun mandaat van bestuur ontheven te worden met ingang van heden. De algemene vergadering stemt met eenparigheid van stemmen in met het verzoek tot ontslag en dit met ingang van heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Keletech",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "De voorzitter deelt mee dat de NV Vitamex en de BVBA Keletech te kennen hebben gegeven van hun mandaat van bestuur ontheven te worden met ingang van heden. De algemene vergadering stemt met eenparigheid van stemmen in met het verzoek tot ontslag en dit met ingang van heden.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves De Vel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA JYV Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-05",
      "evidence_quote": "De vergadering besluit de BVBA JYV Finance, met als vaste vertegenwoordiger De heer Jean-Yves De Vel te benoemen tot bestuurder van de vennootschap voor een periode van 6 jaar met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
2014
02-09-2014 Lieve Cornelis reappointed as statutory auditor Director changes
  • Lieve Cornelis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862313370",
        "name": "Ernst \u0026 Young Burg Cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist te herbenoemen voor een ambtstermijn van drie jaar: Enst \u0026 Young Burg Cvba (B160), Moutstraat 54, 9000 Gent. Dit mandaat eindigt met de algemene vergadering van 23 mei 2015. Emst \u0026 Young Cvba stelt mevrouw Lieve Cornelis aan als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
2013
22-05-2013 1 director appointed, 2 resigning Director changes
  • Hendrik VAN GEEM — Bestuurder
  • Kindarto Kohar — Bestuurder
  • René ROMBOUTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kindarto Kohar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862251806",
        "name": "FIRST CAPITAL BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-03-01",
      "evidence_quote": "De vergadering stelt vast dat het ontslag van 1) FIRST CAPITAL BVBA, met maatschappelijke zetel te B-8580 AVELGEM, Burchthof 8, RPR Kortrijk, VAT BE 0862.251.806, vast vertegenwoordigd door de heer Kindarto Kohar, wonende te Indonesi\u00EB, Surabaya, Jl. Puncak Permai 2, nr. 15-17, paspoortnr. M428610 .."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 ROMBOUTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-01",
      "evidence_quote": "De vergadering stelt vast dat het ontslag van ... 2) de heer Ren\u00E9 ROMBOUTS, wonende te B-9050 Gent, Petrus Jozef Triesthof 22, welk ontslag van beiden! reeds geldt sinds 1 maart 2011, nog niet werd gepubliceerd in het B.S. De vergadering beslist daarom met eenparigheid om dit recht te zetten, het on"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik VAN GEEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412718370",
        "name": "VITAMEX NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-25",
      "evidence_quote": "De vergadering beslist vervolgens eenparng om tot bestuurder te benoemen, met ingang van 25 april 2013 en voor een duur gelijklopend aan de lopende mandaten van de andere bestuurders, zijnde tot aan de jaarvergadering in 2015 (in principe 23 mei 2015): VITAMEX NV, met maatschappelijke zetel te 9031 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.313.370",
    "name_full": "LUSAI",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL LUSAI
Registered office
Booiebos 5
9031 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative