LOTIBRU
La probabilité de faillite calculée de LOTIBRU sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 33 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 11-06-2026 | 2026-00152161 |
| 31-12-2024 | micro | 23-06-2025 | 2025-00171934 |
| 31-12-2023 | micro | 28-06-2024 | 2024-00192624 |
| 31-12-2022 | micro | 29-06-2023 | 2023-00183443 |
| 31-12-2021 | volledig | 06-05-2022 | 2022-20020959 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30600550 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-15700429 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27500449 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15200085 |
| 31-12-2016 | volledig | 07-04-2017 | 2017-09100436 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 08-06-1993 |
| Status | Actif |
| Code postal | 4000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62804C0358/00R000 | Wallonie | 2 641 m² | 1 · 361 m² | 26,4 m · 8 ét. |
| 21305C0266/00C012 | Bruxelles | 553 m² | 1 · 59 m² | 16,6 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLMAN Georges",
"address": "1640 Rhode-Saint-Gen\u00E8se, Avenue Krechtenbroek, 1",
"birth_date": "1959-06-17",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer pour une p\u00E9riode de 6 ans la personne suivante en tant qu\u0027administrateur non statutaire de la Soci\u00E9t\u00E9: - Monsieur COLMAN Georges, n\u00E9 \u00E0 Li\u00E8ge, le 17 juin 1959, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Krechtenbroek, 1, qui accepte le mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEVY Dominique",
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue Krechtenbroek 1",
"birth_date": "1957-11-08",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer pour une p\u00E9riode de 6 ans la personne suivante en tant qu\u0027administrateur non statutaire de la Soci\u00E9t\u00E9: - Madame LEVY Dominique, n\u00E9e \u00E0 Li\u00E8ge le 8 novembre 1957, demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue Krechtenbroek 1, qui accepte le mandat.",
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"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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{
"kind": "substantive_delegation",
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"name": "LEVY Dominique",
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},
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"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer pour une p\u00E9riode de 6 ans les personnes suivantes en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 : 1/ Madame LEVY Dominique, pr\u00E9nomm\u00E9e, qui accepte le mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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{
"kind": "substantive_delegation",
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},
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"subkind": "additional",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer pour une p\u00E9riode de 6 ans les personnes suivantes en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 : 2/ Monsieur COLMAN Georges, pr\u00E9nomm\u00E9, qui accepte le mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Nathalie \u0026 Sophie MEERT, geassocieerde notarissen",
"address": "2018 Anvers, Van Br\u00E9estraat 23",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de l\u0027\u00E9tude \u0022Nathalie \u0026 Sophie MEERT, geassocieerde notarissen \u00BB, \u00E0 2018 Anvers, Van Br\u00E9estraat 23, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans l",
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"mandate_duration": {
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"value": null
},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
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"via_org": {
"kbo": null,
"name": "Fiduciaire G\u00E9n\u00E9rale de Services Li\u00E8ge",
"address": "4000 Li\u00E8ge, Avenue de l\u2019Observatoire, 158",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 \u00AB Fiduciaire G\u00E9n\u00E9rale de Services Li\u00E8ge \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue de l\u2019Observatoire, 158, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": "Nathalie \u0026 Sophie MEERT, geassocieerde notarissen",
"office_city": "Anvers",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.321.807",
"name_full": "LOTIBRU",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie MEERT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}14-12-2022 1 administrateur nommé, 3 démissionnaires
- Georges Colman, Bestuurder
- Nicolas Boreque, Bestuurder
- Bruno Boreque, Bestuurder
- Nicolas Boreque, Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
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"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Georges Colman",
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"profession": null,
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},
"reason": null,
"subkind": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Georges Colman en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans, et ce \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Boreque",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des mandats d\u0027administrateurs suivants et ce \u00E0 compter de ce jour: -Monsieur Nicolas Boreque",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Boreque",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des mandats d\u0027administrateurs suivants et ce \u00E0 compter de ce jour: -Monsieur Bruno Boreque",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Holdibor SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
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"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des mandats d\u0027administrateurs suivants et ce \u00E0 compter de ce jour: -La soci\u00E9t\u00E9 Holdibor SRL, repr\u00E9sent\u00E9e par Monsieur Nicolas Boreque",
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],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.321.807",
"name_full": "Lotibru",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Colman-Levy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2022 Dominique Colman-Lévy nommé administrateur délégué
- Dominique Colman-Lévy, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Colman-L\u00E9vy",
"address": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans avec effet imm\u00E9diat la personne suivante: - Madame Dominique Colman-L\u00E9vy",
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"mandate_duration": {
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"value": "6"
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2022-07-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"person_name": "Dominique Colman-L\u00E9vy",
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"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gue"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2003 Transfert du siège social vers Braine l'Alleud
- 1420 Braine l'Alleud, Parc de l'Alliance, Avenue du Japon, 35
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1420 Braine l\u0027Alleud, Parc de l\u0027Alliance, Avenue du Japon, 35",
"city": "Braine l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue du Japon",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1420 Braine l\u0027Alleud, Parc de l\u0027Alliance, Avenue du Japon, 35 et ce \u00E0 partir de ce jour.",
"region_changed": false,
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"old_address_source": "missing",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2003-03-31",
"filing_date": "2003-03-08",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-03-08",
"unanimous": true
},
"subject_company": {
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"name_full": "LOTIBRU",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno BOREQUE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Registre des groupements europ\u00E9ens d\u0027int\u00E9r\u00EAt \u00E9conomique",
"Registre des groupements d\u0027int\u00E9r\u00EAt \u00E9conomique",
"Registre des soci\u00E9t\u00E9s civiles \u00E0 forme commerciale",
"Registre des soci\u00E9t\u00E9s \u00E9trang\u00E8res non vis\u00E9es par les articles 81 et 82 du Code des soci\u00E9t\u00E9s",
"Registre des soci\u00E9t\u00E9s agricoles",
"Registre du commerce (si\u00E8ge tribunal \u002B n\u00B0)"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | LOTIBRU |