LUSTRE
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
Gazette deed
Resignation: Giovanni Stasi (managing director)2 points ▸
Gazette deed
Resignation: Giovanni Stasi (managing director)
2 points ▸
- General meeting, 08-08-2026
- Director resignation, Giovanni Stasi (managing director)
31-07
abbreviated format · on the deadline day
01-06
Gazette deed
4 directors appointed, 2 directors resigningResignations: IMMO VSG SA (director) and TREVISTA SA (director) · Permanent representatives: Vincenzo Stasi and Giovanni Stasi · Appointments: TREVISTA SA, Sarah Stasi and 2 others12 points ▸
Gazette deed
4 directors appointed, 2 directors resigning
Resignations: IMMO VSG SA (director) and TREVISTA SA (director) · Permanent representatives: Vincenzo Stasi and Giovanni Stasi · Appointments: TREVISTA SA, Sarah Stasi and 2 others12 points ▸
- General meeting, 22-04-2026
- Director resignation, IMMO VSG SA
- Director resignation, TREVISTA SA
- Permanent representative, Vincenzo Stasi
- Permanent representative, Giovanni Stasi
- Director discharge, IMMO VSG SA
- Director discharge, TREVISTA SA
- Director appointment, TREVISTA SA
- Director appointment, Sarah Stasi
- Director appointment, Louis Stasi
- Director appointment, Giovanni Stasi
- Board meeting, 22-04-2026
- The deed holds 4 more points.
2025
31-12
Financial
Weakest financial yearnet -€86,786
The net result drops to -€86,786, the lowest from 2018 to 2025.
25-07
micro format · 6 days before the deadline
2024
24-07
micro format · 7 days before the deadline
05-06
Gazette deed
Merger: LUSTRE takes over ACQUISITISCapital increase of €4,200 to €581,200 · Capital from €577,000 to €581,200, 84 new shares · Net-asset statement: €3,362,495.9612 points ▸
Gazette deed
Merger: LUSTRE takes over ACQUISITIS
Capital increase of €4,200 to €581,200 · Capital from €577,000 to €581,200, 84 new shares · Net-asset statement: €3,362,495.9612 points ▸
- General meeting, 19-04-2024
- Capital, €577,000, 219 shares
- Merger, 14-02-2024
- Auditor report, 09-04-2024
- Accounting effect, 01-01-2024
- Power of attorney, STASI Vincenzo
- Real estate, 1423, 349
- Real estate, 507, 1528
- Real estate, 0, 1257
- Capital increase, €4,200, mentioned twice in the deed
- Amendment of the articles, article 5
- Power of attorney, Olivier VANDENBROUCKE
- The deed holds 23 more points.
02-04
Gazette deed
Merger: LUSTRE takes over AMICORCapital increase of €515,000 to €577,000 · Capital from €62,000 to €577,000, 119 new shares · TREVISTA holds 61 shares11 points ▸
Gazette deed
Merger: LUSTRE takes over AMICOR
Capital increase of €515,000 to €577,000 · Capital from €62,000 to €577,000, 119 new shares · TREVISTA holds 61 shares11 points ▸
- General meeting, 21-12-2023
- Auditor report, 13-12-2023, mentioned twice in the deed
- Accounting effect, 01-10-2023
- TREVISTA holds 61 shares
- IMMO V.S.G. holds 58 shares
- Power of attorney, STASI Vincenzo
- Capital increase, €515,000
- TREVISTA is a shareholder
- IMMO V.S.G. is a shareholder
- Capital, €577,000, 119 shares
- Registered office clause, avenue de Philippeville 284 boîte C3, 6001 Marcinelle
- The deed holds 16 more points.
26-02
Gazette deed
Merger proposal: LUSTRE takes over ACQUISITISPermanent representative: Stasi Giovanni6 points ▸
Gazette deed
Merger proposal: LUSTRE takes over ACQUISITIS
Permanent representative: Stasi Giovanni6 points ▸
- Capital, €577,000
- Capital, €18,600, 186 shares
- Accounting effect, 01-01-2024
- Permanent representative, Stasi Giovanni
- Director in office, TREVISTA SA, mentioned twice in the deed
- Director in office, Stasi Vincenzo
- The deed holds 11 more points.
14-02
Gazette deed
Merger proposal: LUSTRE takes over ACQUISITISPermanent representative: Giovanni Stasi6 points ▸
Gazette deed
Merger proposal: LUSTRE takes over ACQUISITIS
Permanent representative: Giovanni Stasi6 points ▸
- Capital, €577,000, 219 shares
- Capital, €18,600, 186 shares
- Accounting effect, 01-01-2024
- Permanent representative, Giovanni Stasi
- Director in office, TREVISTA SA, mentioned twice in the deed
- Director in office, Vincenzo Stasi
- The deed holds 10 more points.
2023
31-12
Financial
Back to profitnet €29,989
The net result is €29,989, after one loss-making year.
31-12
Financial
Equity above €2mequity €2.6m ▲124%
Equity rises from €1.2m to €2.6m.
Show earlier events
17-11
Gazette deed
Merger proposal: LUSTRE takes over AMICORPermanent representatives: Stasi Giovanni and Stasi Vincenzo4 points ▸
Gazette deed
Merger proposal: LUSTRE takes over AMICOR
Permanent representatives: Stasi Giovanni and Stasi Vincenzo4 points ▸
- Capital, €62,000, 100 shares
- Capital, €515,000, 2,060 shares
- Permanent representative, Stasi Giovanni
- Permanent representative, Stasi Vincenzo
- The deed holds 9 more points.
30-06
micro format · 31 days before the deadline
15-05
Gazette deed
Merger proposal: LUSTRE takes over ACQUISITISPermanent representative: Giovanni Stasi5 points ▸
Gazette deed
Merger proposal: LUSTRE takes over ACQUISITIS
Permanent representative: Giovanni Stasi5 points ▸
- Capital, €62,000, 100 shares
- Capital, €18,600, 186 shares
- Capital, €515,000, 2,060 shares
- Accounting effect, 01-04-2023, mentioned twice in the deed
- Permanent representative, Giovanni Stasi (director), mentioned twice in the deed
- The deed holds 22 more points.
2022
27-06
micro format · 34 days before the deadline
2021
31-12
Financial
Back to profitnet €203,216
The net result is €203,216, after 2 loss-making years.
29-06
micro format · 32 days before the deadline
2020
30-07
micro format · 1 day before the deadline
2019
09-08
micro format · 9 days late
2018
19-07
micro format · 12 days before the deadline
2017
21-08
micro format · 21 days late
2005
15-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank