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LUSTRE

Active
Public limited companyfounded 2005active for 21 yearsAvenue de Philippeville 284, 6001 Charleroi, BelgiumKBO/BCE: BE 0874.298.216
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LUSTREActiveChecked score 93/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

Louis Stasi
Director · appointed by deed of 01-06-2026 · also on the board of 2 other companies
Current
Sarah Stasi
Director · appointed by deed of 01-06-2026 · also on the board of 3 other companies
Current

Day-to-day management 2

Louis Stasi
Managing director · appointed by deed of 01-06-2026
Current
Sarah Stasi
Managing director · appointed by deed of 01-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Owners through the years 2011 to 2025
Owners through the years
Name201120122013201420152016201720182022202320242025
IMMO V.S.G. 50%
TREVISTA 50%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-04-2024 ↗
  • TREVISTA 61 shares
  • IMMO V.S.G. 58 shares
Capital over time
  1. 05-06-2024 Capital increase of €4,200 · to €581,200 · 84 new shares
  2. 02-04-2024 Capital increase of €515,000 · to €577,000 · 119 new shares
  3. 26-02-2024 Capital stated in the deed · €577,000
  4. 14-02-2024 Capital stated in the deed · €577,000 · 219 shares
  5. 17-11-2023 Capital stated in 2 deeds · €62,000 · 100 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Louis Stasi
  • Director, appointed by deed of 01-06-2026, still in office
  • Managing director, appointed by deed of 01-06-2026, still in office
Sarah Stasi
  • Director, appointed by deed of 01-06-2026, still in office
  • Managing director, appointed by deed of 01-06-2026, still in office
Giovanni STASI
  • Director, appointed by deed of 01-06-2026, until 21-08-2026
  • Managing director, appointed by deed of 01-06-2026, until 21-08-2026
IMMO VSG SA
  • Director, until 01-06-2026
TREVISTA
  • Director, appointed by deed of 01-06-2026, until 01-06-2026
  • Managing director, appointed by deed of 01-06-2026, ended, last mentioned on 01-06-2026

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs des liquidateurs, sauf si assemblée générale en décide autrement à la majorité des voix”

Articles of association, deed of 02-04-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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