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LUTTI

Active Risk: low
Public limited companyfounded 1989active for 36 yearsIndustriestraat 38, 2500 Lier, BelgiumKBO/BCE: BE 0438.998.541
Summary

LUTTI has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2022 annual accounts show equity of €6.7m and a net result of €547,119. Equity remains stable across the filed financial years (±0.1% per year). The computed 12-month bankruptcy probability is 1.0% (low).

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History

LUTTI was incorporated on 30 November 1989.1 Since 2012 the company has been called LUTTI.2 The registered office was moved to Lier in 2015.3 The board currently has 2 members; 2 of them have served since 2025.4 Total assets went from €8.0m in 2019 to €7.5m in 2022.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-03-2012
  3. 3Belgian Official Gazette, 28-10-2015
  4. 4Belgian Official Gazette, 27-03-2026
  5. 5National Bank, annual accounts 2019 and 2022

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-10
Gazette deed Resignation: Marc Auclair (director)
2 facts ▸
  • General meeting, 08-10-2026
  • Director resignation, Marc Auclair (director)
23-09
Gazette deed Resignation: Forvis Mazars Réviseurs d'Entreprises (statutory auditor)
Permanent representatives: Peter Lenoir and Amaury Dujardin · Appointment: PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Auditor report10 facts ▸
  • General meeting, 26-06-2026
  • Auditor resignation, Forvis Mazars Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Peter Lenoir
  • Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Amaury Dujardin
  • Auditor report, “voorbereidende werkzaamheden met betrekking tot de jaarrekening van de Vennootschap voorafgaand aan haar formele benoeming als commissaris, bekrachtiging” (deed in Dutch)
  • Power of attorney, Vincent Naveaux
  • Power of attorney, Julien Giglio
  • Power of attorney, Thibaut De Brouwer
  • Power of attorney, Hadrien Berlanger
10-07
NBB filing Annual accounts filed
financial year 2025 · full format
08-06
Gazette deed Amendment of the articles
5 facts ▸
  • General meeting, 27-05-2026
  • Amendment of the articles, 29
  • Amendment of the articles, 21
  • Other provision, “overgangsbepalingen”, 31-08-2026 (deed in Dutch)
  • Other provision, 18-01-2027
27-03
Gazette deed Resignations: Xavier Houssin (director) and Jean Torchia (director)
Appointments: Maurizio Ficarra (director) and Guillaume Simon (director) · Director discharge7 facts ▸
  • General meeting, 31-10-2025
  • Director resignation, Xavier Houssin (director)
  • Director resignation, Jean Torchia (director)
  • Director discharge, Xavier Houssin (director)
  • Director discharge, Jean Torchia (director)
  • Director appointment, Maurizio Ficarra (director)
  • Director appointment, Guillaume Simon (director)
2025
07-10
Gazette deed Reappointments: Xavier Houssin (director) and Jean Torchia (director)
4 facts ▸
  • General meeting, 10-06-2025
  • Director reappointment, Xavier Houssin (director)
  • Director reappointment, Jean Torchia (director)
  • Other provision, “copy for publication after filing, na neerlegging van de akte ter griffie” (deed in Dutch)
23-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
19-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
25-10
Gazette deed Amendment of the articles
Capital · Registered office clause4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €1,972,866
  • Registered office clause, “Industriestraat 38,2500 Lier” (deed in Dutch)
18-07
Gazette deed Appointment: Marc AUCLAIR (director)
2 facts ▸
  • General meeting, 12-06-2023
  • Director appointment, Marc AUCLAIR (director)
29-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
27-10
Gazette deed Resignation: Thierry Gaillard (director)
Power of attorney3 facts ▸
  • Board meeting, 04-10-2022
  • Director resignation, Thierry Gaillard (director)
  • Power of attorney, Philippe Steinfeld
Show earlier events
30-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
15-11
NBB filing Annual accounts filed
financial year 2020 · full format · 107 days late
29-09
Gazette deed Appointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Peter Lenoir3 facts ▸
  • General meeting, 06-08-2021
  • Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Peter Lenoir
2020
11-12
Gazette deed Resignation: Béatrice RONFLÉ-NADAUD (director)
Appointment: Xavier HOUSSIN (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 20-11-2020
  • Director resignation, Béatrice RONFLÉ-NADAUD (director)
  • Director discharge, Béatrice RONFLÉ-NADAUD
  • Director appointment, Xavier HOUSSIN (director)
  • Mandate compensation, Xavier HOUSSIN
05-08
NBB filing Annual accounts filed
financial year 2019 · full format · 5 days late
17-07
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 10-04-2020
  • Power of attorney, Peter Croket (2 times)
  • Power of attorney, Alain Carteus
  • Power of attorney, Christophe Heytens
2019
08-07
NBB filing Annual accounts filed
financial year 2018 · full format
26-04
Gazette deed Resignations: Stephan Milde, Bastian Fassin and Tobias Bachmuller
Appointments: Thierry GAILLARD, Jean TORCHIA and Béatrice RONFLÉ-NADAUD · Director discharge · Mandate compensation17 facts ▸
  • General meeting, 25-02-2019
  • Director resignation, Stephan Milde (director)
  • Director resignation, Bastian Fassin (director)
  • Director resignation, Tobias Bachmuller (director)
  • Director discharge, Stephan Milde (2 times)
  • Director discharge, Bastian Fassin (2 times)
  • Director discharge, Tobias Bachmuller (2 times)
  • Director appointment, Thierry GAILLARD (director)
  • Director appointment, Jean TORCHIA (director)
  • Director appointment, Béatrice RONFLÉ-NADAUD (director)
  • Mandate compensation, Thierry GAILLARD
  • Mandate compensation, Jean TORCHIA
  • +5 further facts in this act
2018
11-07
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
2 facts ▸
  • General meeting, 11-06-2018
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA
28-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
11-07
NBB filing Annual accounts filed
financial year 2016 · full format
23-06
Gazette deed Reappointments: T. Bachmüller, B. Fassin and S. Milde
Mandate compensation7 facts ▸
  • General meeting, 12-06-2017
  • Director reappointment, T. Bachmüller (director)
  • Director reappointment, B. Fassin (director)
  • Director reappointment, S. Milde (director)
  • Mandate compensation, T. Bachmüller
  • Mandate compensation, B. Fassin
  • Mandate compensation, S. Milde
2016
13-04
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 17-03-2016
  • Power of attorney, Alain Carteus
  • Power of attorney, Peter Croket
2015
05-11
Gazette deed Capital & shares · Amendment of the articles
Capital · Legal-form change3 facts ▸
  • General meeting, 30-09-2015
  • Capital, €1,972,866
  • Legal-form change, “naamloze vennootschap” (deed in Dutch)
28-10
Gazette deed Registered office · Purpose · Amendment of the articles
Registered-office move · Purpose change · Power of attorney5 facts ▸
  • General meeting, 30-09-2015
  • Registered-office move, 2500 Lier, Industriestraat, 38
  • Purpose change, “La société a pour objet: 1.La gestion de droits incorporels liés aux produits alimentaires, spécialement confiserie et chocolaterie. 2.Toutes opérations industr…” (deed in French)
  • Amendment of the articles
  • Power of attorney, EVEREST
25-06
Gazette deed Reappointment: Ernst & Young Réviseurs (statutory auditor)
2 facts ▸
  • General meeting, 08-06-2015
  • Auditor reappointment, Ernst & Young Réviseurs (statutory auditor)
2014
23-07
Gazette deed Reappointment: Stephan Milde (director)
Mandate compensation3 facts ▸
  • General meeting, 10-06-2014
  • Director reappointment, Stephan Milde (director)
  • Mandate compensation, Stephan Milde
2013
14-08
Gazette deed Appointment: Stephan MILDE (director)
Resignation: Gérard van den Bent (director)3 facts ▸
  • General meeting, 10-06-2013
  • Director appointment, Stephan MILDE (director)
  • Director resignation, Gérard van den Bent (director)
08-05
Gazette deed Resignation: Gérard van den Bent (director)
Appointment: Stephan MILDE (director)3 facts ▸
  • Board meeting, 18-02-2013
  • Director resignation, Gérard van den Bent (director)
  • Director appointment, Stephan MILDE (director)
08-05
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 20-03-2013
  • Power of attorney, Alain Carteus
  • Power of attorney, Peter Croket
  • Power of attorney, Bracq
2012
16-07
Gazette deed Appointments: Gerard van den Bent (chair of the board) and Ernst &Young Bedrijfsrevisoren BV CVBA (statutory auditor)
4 facts ▸
  • Board meeting, 11-06-2012
  • Director appointment, Gerard van den Bent (chair of the board)
  • General meeting, 11-06-2012
  • Auditor appointment, Ernst &Young Bedrijfsrevisoren BV CVBA (statutory auditor)
04-04
Gazette deed Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 20-03-2012
  • Power of attorney, Olivier Bracq
  • Mandate term, “3 années” (deed in French)
22-03
Gazette deed Resignations: Jean-Michel STURBOIS (director) and BESTAP B.V. (director)
Appointments: Bastian Xaver Maria FASSIN (director) and Tobias Sebastian BACHMÜLLER (director) · Name change · Amendment of the articles11 facts ▸
  • General meeting, 16-02-2012
  • Name change, LUTTI
  • Amendment of the articles (2 times)
  • Capital, €1,972,866
  • Director resignation, Jean-Michel STURBOIS (director)
  • Director resignation, Jean-Michel STURBOIS (managing director)
  • Director resignation, BESTAP B.V. (director)
  • Director appointment, Bastian Xaver Maria FASSIN (director)
  • Director appointment, Tobias Sebastian BACHMÜLLER (director)
  • Mandate compensation, Bastian Xaver Maria FASSIN
  • Mandate compensation, Tobias Sebastian BACHMÜLLER
2010
26-04
Gazette deed Reappointment: PricewaterhauseCoopers Reviseurs d'Enteprises SCCRL (statutory auditor)
Permanent representative: Philippe Barthélémy2 facts ▸
  • Auditor reappointment, PricewaterhauseCoopers Reviseurs d'Enteprises SCCRL
  • Permanent representative, Philippe Barthélémy
Gazette deedNBB filingOf the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
26 of 26 deeds read

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