LUSO LOJA
La probabilité de faillite calculée de LUSO LOJA sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2006 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 | 20 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 18-09-2025 | 2025-00505441 |
| 31-12-2023 | micro | 26-08-2024 | 2024-00396124 |
| 31-12-2022 | micro | 30-12-2023 | 2024-00543337 |
| 31-12-2021 | micro | 07-12-2022 | 2022-20535766 |
| 31-12-2020 | micro | 11-01-2022 | 2022-01000248 |
| 31-12-2019 | micro | 22-12-2020 | 2020-77100204 |
| 31-12-2018 | micro | 30-08-2019 | 2019-59500499 |
| 31-12-2017 | micro | 28-08-2018 | 2018-52600228 |
| 31-12-2016 | micro | 24-11-2017 | 2017-70300222 |
| 31-12-2015 | volledig | 01-12-2016 | 2016-69500101 |
-
Fabiana Lino SilvaAdministrateurActe Moniteur 24152230 (23-10-2024)Actif08-10-2024 → auj.
Anciens dirigeants (2)
-
Maria Fatima de CaldeiraoAdministrateurActe Moniteur 24152230 (23-10-2024)Ancien- → 08-10-2024
-
CALDEIRAO MARIA de FATIMA FavitaGérantActe Moniteur 23478468 (28-12-2023)Ancien- → 28-12-2023
| NACE primaire | Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent(47110) |
| Forme juridique | SRL(610) |
| Date de constitution | 16-03-2006 |
| Status | Actif |
| Code postal | 1700 |
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. |
|---|---|---|---|---|
| 23016D0026/00S002 | Flandre | 569 m² | 1 · 324 m² | 19,1 m · 5 ét. |
| 21572C0026/00C002 | Bruxelles | 334 m² | 1 · 103 m² | 17,9 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.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
20-02-2025 Transfert du siège social de Sint-Joost-ten-Node à Dilbeek
- 1210 Sint-Joost-ten-Node, Leuvensesteenweg 251 → 1700 Dilbeek, Ninoofsesteenweg 253
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1700 Dilbeek, Ninoofsesteenweg 253",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "253",
"locality_suffix": null
},
"old_address": {
"raw": "1210 Sint-Joost-ten-Node, Leuvensesteenweg 251",
"city": "Sint-Joost-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "251",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Florence le MAIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-20",
"filing_date": "2025-02-13",
"act_kind_objet": "VERPLAATSING ZETEL - AANNEMING VAN NIEUWE STATUTEN IN NEDERLANDS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-13",
"unanimous": true
},
"subject_company": {
"kbo": "0880.021.315",
"name_full": "LUSO LOJA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence le Maire",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte van de akte"
]
}23-10-2024 1 administrateur nommé, 1 démissionnaire
- Fabiana Lino Silva, Bestuurder
- Maria Fatima de Caldeirao, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Fatima de Caldeirao",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de Madame Maria Fatima de Caldeirao, d\u00E9charge-lui est donn\u00E9e pour son mandat, la d\u00E9mission prendra effet le 08 octobre 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "La nomination au poste de g\u00E9rant de Madame Fabiana Lino Silva, la nomination prendra effet le 08 octobre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Maria Fatima de Caldeiro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Maria Fatima de Caldeiro c\u00E8de l\u0027enti\u00E8ret\u00E9 de ses parts, soit 100 parts, \u00E0 Madame Fabiana Lino Silva, qui les accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-23",
"filing_date": "2024-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.021.315",
"name_full": "LUSO LOJA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2024 Augmentation de capital de 12.000 € à 12.000 €
- €0 → €12.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12000.0,
"delta_eur": 12000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 12000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-08-22",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-08-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.021.315",
"name_full": "LUSO LOJA",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Caldeirao, Maria",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-12-2023 1 démissionnaire, 1 reconduit
- CALDEIRAO MARIA de FATIMA Favita, Gérant
- CALDEIRAO MARIA de FATIMA Favita, Bestuurder
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "CALDEIRAO MARIA de FATIMA Favita",
"address": "3071 Kortenberg, Frans Mombaersstraat, num\u00E9ro 100",
"birth_date": "1958-11-16",
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "Madame CALDEIRAO MARIA de FATIMA Favita, n\u00E9e \u00E0 Campo Maior (Portugal), le seize novembre mil neuf cent cinquante-huit, de nationalit\u00E9 portugaise, \u00E9pouse de Monsieur BELCHIOR Jos\u00E9 Francisco Vida, domicili\u00E9e \u00E0 3071 Kortenberg, Frans Mombaersstraat, num\u00E9ro 100. \u00AB \u2026 \u00BB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "CALDEIRAO MARIA de FATIMA Favita",
"address": "3071 Kortenberg, Frans Mombaersstraat, num\u00E9ro 100",
"birth_date": "1958-11-16",
"profession": null,
"birth_place": "Campo Maior, Portugal"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALDEIRAO MARIA de FATIMA Favita",
"address": "3071 Kortenberg, Frans Mombaersstraat, num\u00E9ro 100",
"birth_date": "1958-11-16",
"profession": null,
"birth_place": "Campo Maior, Portugal"
},
"reason": null,
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"compensated": false,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Duhen",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 la Notaire Duhen pour la coordination des statuts.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0798.492.320",
"name": "AEB Compta",
"address": "1070 Anderlecht, boulevard Industriel, num\u00E9ro 9",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AEB Compta\u0022, ayant son si\u00E8ge social \u00E0 1070 Anderlecht, boulevard Industriel, num\u00E9ro 9, num\u00E9ro d\u0027entreprise 0798.492.320 TVA, ou toute autre personne d\u00E9sign\u00E9e par elle, a \u00E9t\u00E9 d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e pr\u00E9cise et confirme que le si\u00E8ge est \u00E0 1210 Saint-Josse-ten-Noode, chauss\u00E9e de Louvain num\u00E9ro 251.",
"decharge_status": null,
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}
],
"notary": {
"name": "Danielle Duhen",
"firm_city": null,
"firm_name": null,
"office_city": "Berchem-Sainte-Agathe",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.021.315",
"name_full": "LUSO LOJA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procuration"
],
"corrected_publication_numac": null
}06-04-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Madame Jolanta Skiba",
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},
{
"kbo": null,
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"name": "Madame Caldeirao Maria",
"share_class": null,
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}
],
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"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-29",
"act_kind_objet": "Objet(s) de l\u0027acte :Cession des actions et d\u00E9m\u00EDssion d\u0027associ\u00E9 actif"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.021.315",
"name_full": "LUSO LOJA",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Madame Caldeirao Maria",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}27-09-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Favita Caldeirao Nuno",
"address": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Favita Caldeirao Nuno de son mandat d\u0027administrateur, d\u00E9charge lui a donn\u00E9e pcur l\u0027exercice de scn mandat.",
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},
{
"kind": "decharge_granted",
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"name": "Favita Caldeirao Nuno",
"address": null,
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}| Dénomination légaleNL | LUSO LOJA |