LUTIMMO
The computed 12-month bankruptcy probability of LUTIMMO is 0.7% (low). The company has been active since 1987 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 | 39 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00148413 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00218944 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00194289 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00366077 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20208832 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31500067 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30100468 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29100049 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31900151 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26200415 |
-
Current20-06-2025 → present
2 events
- 26-06-2025 Appointed· Director
- 20-06-2025 Appointed· Director
-
Current09-11-2016 → present
3 events
- 12-12-2022 Mandate renewed· Director
- 09-11-2016 Mandate renewed· Director
- 09-11-2016 Appointed· Managing director
-
Current09-11-2016 → present
3 events
- 12-12-2022 Mandate renewed· Director
- 09-11-2016 Mandate renewed· Director
- 09-11-2016 Appointed· Managing director
-
Current09-11-2016 → present
4 events
- 12-12-2022 Mandate renewed· Director
- 09-11-2016 Mandate renewed· Director
- 09-11-2016 Appointed· Managing director
- 09-11-2016 Appointed· Director
-
Current09-11-2016 → present
3 events
- 12-12-2022 Mandate renewed· Director
- 09-11-2016 Mandate renewed· Director
- 09-11-2016 Appointed· Managing director
Former directors (1)
-
Former- → 26-06-2025
2 events
- 26-06-2025 Resigned· Director
- 20-06-2025 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Philippe PARET Statutory auditor |
- | 23-12-2013 → 09-11-2016 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-1987 |
| Status | Active |
| Postal code | 4000 |
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. |
|---|---|---|---|---|
| 62063A0769/00B000 | Wallonia | 430 m² | 1 · 68 m² | 18.9 m · 5 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 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-02-2026 1 director appointed, 1 resigning
- Cyril HANSON SCHLEIPER, Bestuurder
- Jon HANSON, Bestuurder
Technical details
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"events": [
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"kind": "director_out",
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"rrn": null,
"name": "Jon HANSON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "En date du 26 mars 2025 Monsieur Jon HANSON a fait part \u00E0 LUTIMMO de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur avec prise d\u0027effet \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2025, donc ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril HANSON SCHLEIPER",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "En remplacement de Monsieur Jon HANSON, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Cyril HANSON SCHLEIPER comme administrateur pour poursuivre le mandat vacant qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.428.779",
"name_full": "LUTIMMO",
"legal_form": "SA"
}
}13-02-2026 1 director appointed, 1 resigning
- Cyril HANSON SCHLEIPER, Bestuurder
- Jon HANSON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jon HANSON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "En date du 26 mars 2025 Monsieur Jon HANSON a fait part \u00E0 LUTIMMO de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur avec prise d\u0027effet \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2025, donc ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyril HANSON SCHLEIPER",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-26",
"evidence_quote": "En remplacement de Monsieur Jon HANSON, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Cyril HANSON SCHLEIPER comme administrateur pour poursuivre le mandat vacant qui prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.428.779",
"name_full": "LUTIMMO",
"legal_form": "SA"
}
}12-12-2022 4 reappointed
- Schleiper Daniel Eric, Bestuurder
- Jongen Jeannette Marie, Bestuurder
- Schleiper Karin Murielle, Bestuurder
- Hanson Jon Peter, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schleiper Daniel Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateurs et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: -Monsieur Schleiper Daniel Eric, domicili\u00E9 Rue Maurice Poedts 7 \u00E0 1160 Auderghem (Belgique), qui accepte",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jongen Jeannette Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateurs et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: -Madame Jongen Jeannette Marie, domicili\u00E9e Rue Maurice Poedts 7 \u00E0 1160 Auderghem (Belgique), qui accepte.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schleiper Karin Murielle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateurs et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: -Madame Schleiper Karin Murielle, domicili\u00E9e Dr\u00E8ve du Caporal 13/A \u00E0 1180 Uccle (Belgique), qui accepte.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanson Jon Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateurs et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de 6 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: -Monsieur Hanson Jon Peter, domicili\u00E9e Dr\u00E8ve du Caporal 13/A \u00E0 1180 Uccle (Belgique), qui accepte.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.428.779",
"name_full": "LUTIMMO",
"legal_form": "SA"
}
}18-02-2022 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": false,
"effective_date": "2022-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.428.779",
"name_full": "LUTIMMO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2016 5 directors appointed, 5 reappointed
- Daniel Eric SCHLEIPER, Gedelegeerd bestuurder
- Jeannette Marie JONGEN, Gedelegeerd bestuurder
- Karin Murielle SCHLEIPER, Gedelegeerd bestuurder
- Jon Peter HANSON, Gedelegeerd bestuurder
- Daniel Eric SCHLEIPER, Bestuurder
- Philippe PARET, Commissaris
- Daniel Eric SCHLEIPER, Bestuurder
- Jeannette Marie JONGEN, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe PARET",
"address": null,
"birth_date": null
},
"evidence_quote": "Est renomm\u00E9 aux fonctions de commissaire pour une dur\u00E9e de trois ans, Monsieur Philippe PARET (NN 58.03.25-097.04), R\u00E9viseur d\u0027entreprises, domicili\u00E9 \u00E0 1050 Ixelles, rue de la Concorde, 25."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Eric SCHLEIPER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s administrateurs pour une p\u00E9riode de six ans: -Monsieur SCHLEIPER Daniel Eric (num\u00E9ro national 42.05.16-059-87)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeannette Marie JONGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s administrateurs pour une p\u00E9riode de six ans: ... -Madame JONGEN Jeannette Marie (num\u00E9ro national 43.10.25-048-78)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Murielle SCHLEIPER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s administrateurs pour une p\u00E9riode de six ans: ... -Madame SCHLEIPER Karin Murielle (num\u00E9ro national 71.06.23-072-92)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jon Peter HANSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont renomm\u00E9s administrateurs pour une p\u00E9riode de six ans: ... -Monsieur HANSON Jon Peter (Num\u00E9ro national 71.06.04-535-05)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniel Eric SCHLEIPER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unissant imm\u00E9diatement renomme \u00E0 l\u0027unanimit\u00E9 administrateurs-d\u00E9l\u00E9gu\u00E9s: Monsieur SCHLEIPER Daniel Eric, pr\u00E9nomm\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeannette Marie JONGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unissant imm\u00E9diatement renomme \u00E0 l\u0027unanimit\u00E9 administrateurs-d\u00E9l\u00E9gu\u00E9s: ... Madame JONGEN Jeannette Marie, pr\u00E9nomm\u00E9e"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karin Murielle SCHLEIPER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unissant imm\u00E9diatement renomme \u00E0 l\u0027unanimit\u00E9 administrateurs-d\u00E9l\u00E9gu\u00E9s: ... Madame SCHLEIPER Karin Murielle, pr\u00E9nomm\u00E9e"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jon Peter HANSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unissant imm\u00E9diatement renomme \u00E0 l\u0027unanimit\u00E9 administrateurs-d\u00E9l\u00E9gu\u00E9s: ... et Monsieur HANSON Jon Peter, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Eric SCHLEIPER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration choisit Monsieur SCHLEIPER Daniel Eric, pr\u00E9nomm\u00E9, comme pr\u00E9sident du conseil d\u0027administration"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.428.779",
"name_full": "LUTIMMO",
"legal_form": "SA"
}
}23-12-2013 Philippe PARET reappointed as statutory auditor
- Philippe PARET, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe PARET",
"address": null,
"birth_date": null
},
"evidence_quote": "Est renomm\u00E9 \u00E0 la fonction de commissaire pour une dur\u00E9e de trois ans, Monsieur Philippe PARET (NN : 58.03.25-097.04), R\u00E9viseur d\u0027entreprises, domicili\u00E9 \u00E0 1050 Ixelles, rue de la Concorde, 25."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.428.779",
"name_full": "LUTIMMO",
"legal_form": "SA"
}
}| Legal nameFR | LUTIMMO |