LUSITECH
The computed 12-month bankruptcy probability of LUSITECH is 0.6% (low). The company has been active since 1988 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.
| Active | 38 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 23-03-2026 | 2026-00059627 |
| 30-09-2024 | micro | 17-03-2025 | 2025-00049847 |
| 30-09-2023 | micro | 29-03-2024 | 2024-00055042 |
| 30-09-2022 | micro | 04-04-2023 | 2023-00053274 |
| 30-09-2021 | micro | 27-04-2022 | 2022-20019068 |
| 30-09-2020 | micro | 01-04-2021 | 2021-09600453 |
| 30-09-2019 | micro | 13-10-2020 | 2020-61600310 |
| 30-09-2018 | micro | 29-07-2019 | 2019-40100038 |
| 30-09-2017 | micro | 22-03-2018 | 2018-07300585 |
| 30-09-2016 | volledig | 21-03-2017 | 2017-07000533 |
-
Current22-09-2020 → present
-
Current22-09-2020 → present
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 22-09-2018 Mandate renewed· Director
- 22-09-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (2)
-
Former23-02-2021 → 31-10-2021
2 events
- 31-10-2021 Resigned· Director
- 23-02-2021 Mandate renewed· Director
-
Former22-09-2018 → 22-09-2020
2 events
- 22-09-2020 Resigned· Director
- 22-09-2018 Appointed· Director
| NACE primary | Overige bouwinstallatie(43240) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1988 |
| Status | Active |
| Postal code | 1400 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25782C0592/00B000 | Wallonia | 1.1 ha | 1 · 2,665 m² | 8.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-01-2026 Registered office moved from Braine-le-Château to Nivelles
- Parc Industriel(W-B) 22, 1440 Braine-le-Château → Rue de l'Industrie 12, 1400 Nivelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Braine-le-Ch\u00E2teau",
"region": null,
"street": "Parc Industriel(W-B)",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1440 Braine-le-Ch\u00E2teau, Parc Industriel(W-B) 22 \u00E0 1400 Nivelles, Rue de l\u0027Industrie 12, et ce \u00E0 partir du 01/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}23-06-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2022 2 resigning
- Silvia Capillon, Bestuurder
- Eric Schuermans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Capillon",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-31",
"evidence_quote": "L\u0027actionnaire unique prend note de la d\u00E9mission de Madame Silvia Capillon en tant qu\u0027administrateur de ia Soci\u00E9t\u00E9 \u00E0 la date du 31 octobre 2021.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Schuermans",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-22",
"evidence_quote": "L\u0027actionnaire unique prend note de la d\u00E9mission de Monsieur Eric Schuermans en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 22 septembre 2020.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}16-07-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}16-07-2021 Silvia CAPILLON reappointed as director
- Silvia CAPILLON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia CAPILLON",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-23",
"evidence_quote": "Les actionnaires approuvent le renouvellement du mandat de Madame Silvia CAPILLON (NN. 80.01.21-244- 37), domicili\u00E9e \u00E0 Korenbloemstraat 31 \u00E0 1830 Machelen, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 23 f\u00E9vrier 2021 jusqu\u0027au 31 octobre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}01-12-2020 1 director appointed, 1 reappointed
- Silvia CAPILLON TOME, Bestuurder
- Sergio V. MARTINS ESTEVAO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio V. MARTINS ESTEVAO",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-22",
"evidence_quote": "acceptent le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Sergio V. MARTINS ESTEVAO (n.n. 521017-059-11), domicili\u00E9 Rue de la L\u00E9g\u00E8re Eau 78 \u00E0 1420 Braine-l\u0027Alleud, aux m\u00EAmes conditions, pour un terme de six ann\u00E9es prenant cours le 22 Septembre 2020 et \u00E9ch\u00E9ant le 22 Septembre 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia CAPILLON TOME",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-22",
"evidence_quote": "Acceptent la nomination de Madame Silvia CAPILLON TOME (n.n.800121-244-37), domicili\u00E9e Korenbloemstraat, 31 \u00E0 1830 Machelen, au poste d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 22 Septembre 2020 et jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}01-10-2018 1 director appointed, 1 reappointed
- Eric SCHUERMANS, Bestuurder
- Sergio MARTINS ESTEVAO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio MARTINS ESTEVAO",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-22",
"evidence_quote": "Le renouvellement du mandat d\u0027administrateur de Monsieur Sergio MARTINS ESTEVAO domicili\u00E9 Rue de la l\u00E9g\u00E8re Eau 78 1420 Braine l\u0027alleud (nn 521017-059-11) pour un terme de deux ann\u00E9es prenant cours le 22 septembre 2018 et \u00E9ch\u00E9ant le 22 septembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric SCHUERMANS",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-22",
"evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur Eric SCHUERMANS domicili\u00E9 Avenue Notre-Dame de Lourdes 15 3g/l (nn 71.01.07-035.89) pour un terme de deux ann\u00E9es prenant cours le 22 septembre 2018 et \u00E9ch\u00E9ant le 22 septembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}08-06-2015 2 reappointed
- Serge DEHASSE, Gedelegeerd bestuurder
- Ketty SARAGOSSI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Serge DEHASSE",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-02",
"evidence_quote": "Accepte le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Serge DEHASSE avec effet r\u00E9troactif \u00E0 partir de 2 mai 2015 et pour un terme de six ann\u00E9es \u00E9ch\u00E9ant le 2 mai 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ketty SARAGOSSI",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-02",
"evidence_quote": "Accepte le renouvellement du mandat d\u0027administrateur de Madame Ketty SARAGOSSI avec effet r\u00E8troactif \u00E0 partir de 2 mai 2015 et pour un terme de six ann\u00E9es \u00E9ch\u00E9ant le 2 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}25-10-2013 2 reappointed
- Antonío PARALTA TOME, Bestuurder
- Sergio MARTINS ESTEVAO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton\u00EDo PARALTA TOME",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-22",
"evidence_quote": "Le renouvellement du mandat des administrateurs Monsieur Anton\u00EDo PARALTA TOME et de Monsieur Sergio MARTINS ESTEVAO pour un terme de cinq ann\u00E9es \u00E9ch\u00E9ant le 21 septembre 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio MARTINS ESTEVAO",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-22",
"evidence_quote": "Le renouvellement du mandat des administrateurs Monsieur Anton\u00EDo PARALTA TOME et de Monsieur Sergio MARTINS ESTEVAO pour un terme de cinq ann\u00E9es \u00E9ch\u00E9ant le 21 septembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}17-11-2008 Articles of association amended
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": "2008-11-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Legal nameFR | LUSITECH |