LUTOSA
The computed 12-month bankruptcy probability of LUTOSA is 0.8% (low). The company has been active since 1978 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 | 48 yrs |
| Board | 8 |
| Locations | 3 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 16-01-2026 | 2026-00008811 |
| 30-06-2024 | volledig | 08-01-2025 | 2025-00005223 |
| 30-06-2024 | consolidatie | 13-03-2025 | 2025-00050420 |
| 30-06-2023 | volledig | 22-12-2023 | 2023-00538904 |
| 30-06-2023 | consolidatie | 27-05-2024 | 2024-00104136 |
| 30-06-2022 | volledig | 19-12-2022 | 2022-20543125 |
| 30-06-2022 | consolidatie | 26-04-2023 | 2023-00081228 |
| 30-06-2021 | volledig | 20-12-2021 | 2021-81100306 |
| 30-06-2021 | consolidatie | 19-05-2022 | 2022-20031942 |
| 30-06-2020 | volledig | 22-12-2020 | 2020-76800471 |
-
SISU Advies SRUBVLegal entityDirector· perm. rep.: Alain DufaitState Gazette act 26027681 (24-02-2026)Current24-02-2026 → present
-
Current10-10-2025 → present
-
SISU Advies BVLegal entityDirector· perm. rep.: Alain DufaitState Gazette act 25151268 (28-11-2025)Current10-10-2025 → present
-
SISU AdviesLegal entityDaily management· perm. rep.: Alain DufaitState Gazette act 23125497 (02-10-2023)Current23-05-2023 → present
-
Current29-11-2022 → present
-
Current01-01-2021 → present
2 events
- 24-02-2026 Mandate renewed· Director
- 01-01-2021 Appointed· Director
-
Current07-11-2017 → present
3 events
- 24-02-2026 Mandate renewed· Director
- 29-11-2022 Mandate renewed· Director
- 07-11-2017 Mandate renewed· Director
-
Current29-09-2017 → present
3 events
- 29-11-2022 Mandate renewed· Director
- 07-11-2017 Appointed· Director
- 29-09-2017 Appointed· Managing director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2014
-
DINOBRYONLegal entityManaging director· perm. rep.: Erwin WuytsState Gazette act 13193221 (23-12-2013)Not recently confirmedlast confirmed in an act from 2013
Former directors (1)
-
Former07-11-2017 → 01-04-2023
4 events
- 01-04-2023 Resigned· Director
- 29-11-2022 Mandate renewed· Director
- 07-11-2017 Appointed· Director
- 15-07-2014 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Mathias Berten |
- | 29-06-2023 → present |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Peter D'Hondt succeeded by PWC Bedrijfsrevisoren BCVBA in 2017 |
- | 18-09-2013 → 03-11-2017 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Peter D'hondt succeeded by SCRL PwC Réviseurs d'Entreprises in 2020 |
- | 03-11-2017 → 10-08-2020 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Peter Van den Eynde succeeded by PwC Réviseurs d'Entreprises SRL in 2023 |
- | 10-08-2020 → 29-06-2023 |
| NACE primary | Food manufacturing(10312) |
| Legal form | Public limited company(014) |
| Incorporation | 22-03-1978 |
| Status | Active |
| Postal code | 7900 |
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. |
|---|---|---|---|---|
| 57048A0709/00T000 | Wallonia | 16.0 ha | 1 · 644 m² | 13.8 m · 4 fl. |
| 34035B0224/00S002 | Flanders | 6.4 ha | 2 · 3.3 ha | 20.8 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-02-2026 1 director appointed, 3 reappointed
- Mathias Berten, Commissaris
- Brenda Tytgat, Bestuurder
- Alain Dufait, Bestuurder
- Emanuel Van den Broeke, Bestuurder
Technical details
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}28-11-2025 2 directors appointed
- Jillian Moffatt, Bestuurder
- Alain Dufait, Bestuurder
Technical details
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"effective_date": "2025-10-10",
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"evidence_quote": "A partir du 1 0 octobre 2025, le conseil d\u0027administration de la Societe est compose des membres suivants: ... SISU Advies BV, representee par son representant permanent Monsieur Alain Dufait"
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}20-05-2025 Mathias Berten reappointed as statutory auditor
- Mathias Berten, Commissaris
Technical details
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"evidence_quote": "L\u0027Actionnaire reconna\u00EEt et approuve le changement de repr\u00E9sentant permanent de PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Culliganlaan 5, conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, qui sera repr\u00E9sent\u00E9 \u00E0 partir de l\u0027exercice se cl\u00F4turant le 30 "
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}02-10-2023 1 director appointed, 1 resigning
- Alain Dufait, Dagelijks bestuur
- Erwin Pardon, Bestuurder
Technical details
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"effective_date": "2023-05-23",
"evidence_quote": "NOMME \u00E0 partir du 23 mai 2023 la personne suivante en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : SISU Advies BV, soci\u00E9t\u00E9 constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e selon le droit belge, inscrite au Registre des Personnes Morales sous le num\u00E9ro d\u0027entreprise 0801.942,847, ayant s"
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"name": "Erwin Pardon",
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"evidence_quote": "L\u0027actionnaire unique accorde d\u00E9charge provisoire \u00E0 Monsieur Erwin Pardon pour l\u0027exercice de son mandat pendant l\u0027exercice social \u00E9coul\u00E9 jusqu\u0027au 1er avril 2023, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations.",
"discharge_granted": true
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}29-06-2023 5 reappointed
- Peter Van den Eynde, Commissaris
- Alain Duranleau, Bestuurder
- Brenda Tytgat, Bestuurder
- Amanuel Van den Broeke, Bestuurder
- Erwin Pardon, Bestuurder
Technical details
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"evidence_quote": "NOMMENT SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour une dur\u00E9e de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9s\u00EDgne M. Peter Van den Eynde commissaire la r\u00E9pr\u00E9sentant et lui confie l\u0027ex\u00E9cuion du pr\u00E9sent mandat, au nom et pour le compte de la SRL."
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"name": "Alain Duranleau",
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"effective_date": "2022-11-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires proc\u00E8de au renouvellement du mandat d\u0027administrateur, avec effet au 29 novembre 2022 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, de: - M. Alain Duranleau, [...]"
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"effective_date": "2022-11-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires proc\u00E8de au renouvellement du mandat d\u0027administrateur, avec effet au 29 novembre 2022 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, de: - M. Amanuel Van den Broeke, [...]"
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"name": "Erwin Pardon",
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"effective_date": "2022-11-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires proc\u00E8de au renouvellement du mandat d\u0027administrateur, avec effet au 29 novembre 2022 et pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, de: - M. Erwin Pardon, [...]"
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}02-05-2023 Emanuel Van den Broeke appointed as director
- Emanuel Van den Broeke, Bestuurder
Technical details
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"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 partir du 1 janvier 2021, pour une dur\u00E9e se terminant toute suite apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, l\u0027administrateur Emanuel Van den Broeke [...]."
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}10-08-2020 Peter Van den Eynde appointed as statutory auditor
- Peter Van den Eynde, Commissaris
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Peter Van den Eynde, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de"
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}07-11-2017 3 directors appointed, 1 reappointed
- Erwin Pardon, Bestuurder
- Alain Duranleau, Bestuurder
- Alain Duranleau, Gedelegeerd bestuurder
- Brenda Tytgat, Bestuurder
Technical details
{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants, et ceci pour une dur\u00E9e se terminant toute suite apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022: - Erwin Pardon, domicili\u00E9 \u00E0 Rogier van Otterloolaan 20, 3604 BH MAARSSEN, Nederland:"
},
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"person": {
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants ... - (Jean-Xavier) Alain Duranleau, domicili\u00E9 \u00E0 14, Avenue du Mar\u00E9chal Lyautey, 59290 Wasquehal, France."
},
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"name": "Brenda Tytgat",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur de Mme Brenda Tytgat pour une p\u00E9riode se terminant \u00E9galement toute suite apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
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"kind": "director_in",
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},
"effective_date": "2017-09-29",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: Mr. (Jean-Xavier) Alain Duranleau (domicili\u00E9 \u00E0 14, Avenue du Mar\u00E9chal Lyautey, 59290 Wasquehal, France) et cela avec effet imm\u00E9diat."
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}03-11-2017 Peter D'hondt reappointed as statutory auditor
- Peter D'hondt, Commissaris
Technical details
{
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"kbo": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de BCVBA PwC Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par monsieur Peter D\u0027hondt, r\u00E9viseur d\u0027entreprises, en tant de commissaire pour une dur\u00E9e de trois ans."
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}23-03-2015 Capital increase of €801,724 to €9,669,724
- €8.868.000 → €9.669.724
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 801724.0,
"currency": "EUR",
"after_eur": 9669724.0,
"delta_eur": 801724.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2015-02-27",
"evidence_quote": "augmentation du capital \u00E0 concurrence d\u0027un montant de huit cent un mille sept cent vingt-quatre euros (801.724,00 \u20AC) pour le porter \u00E0 neuf millions six cent soixante-neuf mille sept cent vingt-quatre euros (9.669.724,00 \u20AC), par la cr\u00E9ation de cing cent soixante-cing mille trois cent nonante-deux (565.392) nouvelles actions sans valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es",
"contribution_type": "in_kind"
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}23-03-2015 Capital increase of €6,768,000 to €8,868,000
- €2.100.000 → €8.868.000
Technical details
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2015-02-27",
"evidence_quote": "augmentation du capital \u00E0 concurrence d\u0027un montant de six millions sept cent soixante-huit mille euro (6.768.000,00 \u20AC) pour le porter \u00E0 huit millions huit cent soixante-huit mille euro (8.868.000,00 \u20AC), par la cr\u00E9ation de deux cent quatre-vingt-cing mille cing cent soixante-six (285.566) nouvelles actions sans valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.162.347",
"name_full": "LUTOSA FOODS",
"legal_form": "SA"
}
}06-11-2014 Peter D'Hondt appointed as statutory auditor
- Peter D'Hondt, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter D\u0027Hondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-09-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer BCVBA PwC Bedrijfsrevisoren, ayant si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, enregistr\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0429.501.944. et represent\u00E9e par monsieur Peter D\u0027Hondt, r\u00E9viseur d\u0027entreprises, en tant de commissaire pour "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.162.347",
"name_full": "LUTOSA FOODS",
"legal_form": "SA"
}
}16-09-2014 Erwin Pardon resigns as director
- Erwin Pardon, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Pardon",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-15",
"evidence_quote": "Les actionnaires prennent connaissance de la lettre de M. Erwin Pardon informant la Soci\u00E9t\u00E9 de son d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 15 juillet 2014 et ils acceptent cette d\u00E9mission."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.162.347",
"name_full": "LUTOSA FOODS",
"legal_form": "SA"
}
}23-01-2014 CROUSE Michael Roy appointed as director
- CROUSE Michael Roy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CROUSE Michael Roy",
"address": null,
"birth_date": null
},
"evidence_quote": "3\u00B0 A \u00E9t\u00E9 nomm\u00E9 comme administrateur: Monsieur CROUSE Michael Roy, domicili\u00E9 \u00E0 5, rue Leon Robichez, 59700 Marcq-en-Baroeul, France."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.162.347",
"name_full": "LUTOSA FOODS",
"legal_form": "SA"
}
}23-12-2013 Erwin Wuyts appointed as managing director
- Erwin Wuyts, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erwin Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811331655",
"name": "DINOBRYON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-19",
"evidence_quote": "Le Conseil d\u00E9cide de nommer DINOBRYON, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 8750 Wingene, Hazelnotedreef 4, et enregistr\u00E9 dans la Banque carrefour des entreprises sous le num\u00E9ro 0811.331.655, avec repr\u00E9sentarit permanent Mr. Erwin Wuyts (domicili\u00E9 \u00E0 8750 Wingene, Haz"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.162.347",
"name_full": "LUTOSA FOODS",
"legal_form": "SA"
}
}04-09-2006 Capital increase of €11,374.97 to €1,350,000
- €1.338.625,03 → €1.350.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 11374.97,
"currency": "EUR",
"after_eur": 1350000.0,
"delta_eur": 11374.97,
"before_eur": 1338625.03,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-07-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter l\u0027une partie du capital de la soci\u00E9t\u00E9 s\u0027\u00E9levant \u00E0 un million trois cent trente huit mille six cent vingt cing euros trois cents (1.338.625,03 EUR), sans cr\u00E9ation de nouvelles actions, \u00E0 concurrence de onze mille trois cent septante quatre euros nonante sept cents (11.374,97 EUR) pour le porter de un million trois cent trente huit mille six cent vingt cinq euros trois cents (1.338.625,03 EUR) \u00E0 un: million trois cent c\u00EDnquante mille euros (1.350.000,00 EUR) par incorporation au capital d\u0027une somme de onze mille trois cent septante quatre euros nonante sept cents (11.374,97 EUR) pr\u00E9lev\u00E9e sur les r\u00E9serves! disponibles de la soci\u00E9t\u00E9",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 6319.43,
"currency": "EUR",
"after_eur": 750000.0,
"delta_eur": 6319.43,
"before_eur": 743680.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-07-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter l\u0027autre partie du capital de la soci\u00E9t\u00E9 s\u0027\u00E9levant \u00E0 sept cent: quarante trois mille six cent quatre-vingts euros cinquante sept cents (743.680,57 EUR), sans cr\u00E9ation de nouvelles actions, \u00E0 concurrence de six mille trois cent dix-neuf euros quarante trois cents (6.319,43 EUR) pour le porter de sept cent quarante trois mille six cent quatre-vingts euros cinquante sept cents (743 680,57 EUR) \u00E0 sept cent cinquante mille euros (750 000,00 EUR) par incorporation au capital d\u0027une somme de six mille trais cent dix-neuf euros quarante trois cents (6.319,43 EUR) pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.162.347",
"name_full": "VAN DEN BROEKE-LUTOSA",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LUTOSA |