LUSITECH
The computed 12-month bankruptcy probability of LUSITECH is 0.6% (low). The company has been active since 1988 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 | 38 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 23-03-2026 | 2026-00059627 |
| 30-09-2024 | micro | 17-03-2025 | 2025-00049847 |
| 30-09-2023 | micro | 29-03-2024 | 2024-00055042 |
| 30-09-2022 | micro | 04-04-2023 | 2023-00053274 |
| 30-09-2021 | micro | 27-04-2022 | 2022-20019068 |
| 30-09-2020 | micro | 01-04-2021 | 2021-09600453 |
| 30-09-2019 | micro | 13-10-2020 | 2020-61600310 |
| 30-09-2018 | micro | 29-07-2019 | 2019-40100038 |
| 30-09-2017 | micro | 22-03-2018 | 2018-07300585 |
| 30-09-2016 | volledig | 21-03-2017 | 2017-07000533 |
-
Current22-09-2020 → present
-
Current22-09-2020 → present
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 22-09-2018 Mandate renewed· Director
- 22-09-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (2)
-
Former23-02-2021 → 31-10-2021
2 events
- 31-10-2021 Resigned· Director
- 23-02-2021 Mandate renewed· Director
-
Former22-09-2018 → 22-09-2020
2 events
- 22-09-2020 Resigned· Director
- 22-09-2018 Appointed· Director
| NACE primary | Specialised construction(43240) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1988 |
| Status | Active |
| Postal code | 1400 |
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. |
|---|---|---|---|---|
| 25782C0592/00B000 | Wallonia | 1.1 ha | 1 · 2,665 m² | 8.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-01-2026 Registered office moved from Braine-le-Château to Nivelles
- Parc Industriel(W-B) 22, 1440 Braine-le-Château → Rue de l'Industrie 12, 1400 Nivelles
Technical details
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"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Braine-le-Ch\u00E2teau",
"region": null,
"street": "Parc Industriel(W-B)",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 1440 Braine-le-Ch\u00E2teau, Parc Industriel(W-B) 22 \u00E0 1400 Nivelles, Rue de l\u0027Industrie 12, et ce \u00E0 partir du 01/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}23-06-2022 Articles of association amended
Technical details
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"model_id": 36,
"extractor": "constrained-core-35b"
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"statute_change": {
"name_change": false,
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"object_change": true,
"effective_date": "2022-06-09",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2022 2 resigning
- Silvia Capillon, Bestuurder
- Eric Schuermans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Capillon",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-31",
"evidence_quote": "L\u0027actionnaire unique prend note de la d\u00E9mission de Madame Silvia Capillon en tant qu\u0027administrateur de ia Soci\u00E9t\u00E9 \u00E0 la date du 31 octobre 2021.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Schuermans",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-22",
"evidence_quote": "L\u0027actionnaire unique prend note de la d\u00E9mission de Monsieur Eric Schuermans en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 22 septembre 2020.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}16-07-2021 Change in the board of directors
Technical details
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"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}16-07-2021 Silvia CAPILLON reappointed as director
- Silvia CAPILLON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia CAPILLON",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-23",
"evidence_quote": "Les actionnaires approuvent le renouvellement du mandat de Madame Silvia CAPILLON (NN. 80.01.21-244- 37), domicili\u00E9e \u00E0 Korenbloemstraat 31 \u00E0 1830 Machelen, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 23 f\u00E9vrier 2021 jusqu\u0027au 31 octobre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}01-12-2020 1 director appointed, 1 reappointed
- Silvia CAPILLON TOME, Bestuurder
- Sergio V. MARTINS ESTEVAO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio V. MARTINS ESTEVAO",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-22",
"evidence_quote": "acceptent le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Sergio V. MARTINS ESTEVAO (n.n. 521017-059-11), domicili\u00E9 Rue de la L\u00E9g\u00E8re Eau 78 \u00E0 1420 Braine-l\u0027Alleud, aux m\u00EAmes conditions, pour un terme de six ann\u00E9es prenant cours le 22 Septembre 2020 et \u00E9ch\u00E9ant le 22 Septembre 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia CAPILLON TOME",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-22",
"evidence_quote": "Acceptent la nomination de Madame Silvia CAPILLON TOME (n.n.800121-244-37), domicili\u00E9e Korenbloemstraat, 31 \u00E0 1830 Machelen, au poste d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 22 Septembre 2020 et jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle ordinaire de 2021."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0434.140.821",
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"legal_form": "SA"
}
}01-10-2018 1 director appointed, 1 reappointed
- Eric SCHUERMANS, Bestuurder
- Sergio MARTINS ESTEVAO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio MARTINS ESTEVAO",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-22",
"evidence_quote": "Le renouvellement du mandat d\u0027administrateur de Monsieur Sergio MARTINS ESTEVAO domicili\u00E9 Rue de la l\u00E9g\u00E8re Eau 78 1420 Braine l\u0027alleud (nn 521017-059-11) pour un terme de deux ann\u00E9es prenant cours le 22 septembre 2018 et \u00E9ch\u00E9ant le 22 septembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric SCHUERMANS",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-22",
"evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur Eric SCHUERMANS domicili\u00E9 Avenue Notre-Dame de Lourdes 15 3g/l (nn 71.01.07-035.89) pour un terme de deux ann\u00E9es prenant cours le 22 septembre 2018 et \u00E9ch\u00E9ant le 22 septembre 2020."
}
],
"schema": "v3.2",
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"model_id": 36,
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},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}08-06-2015 2 reappointed
- Serge DEHASSE, Gedelegeerd bestuurder
- Ketty SARAGOSSI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Serge DEHASSE",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-02",
"evidence_quote": "Accepte le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Serge DEHASSE avec effet r\u00E9troactif \u00E0 partir de 2 mai 2015 et pour un terme de six ann\u00E9es \u00E9ch\u00E9ant le 2 mai 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ketty SARAGOSSI",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-02",
"evidence_quote": "Accepte le renouvellement du mandat d\u0027administrateur de Madame Ketty SARAGOSSI avec effet r\u00E8troactif \u00E0 partir de 2 mai 2015 et pour un terme de six ann\u00E9es \u00E9ch\u00E9ant le 2 mai 2021."
}
],
"schema": "v3.2",
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"model_id": 36,
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"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}25-10-2013 2 reappointed
- Antonío PARALTA TOME, Bestuurder
- Sergio MARTINS ESTEVAO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton\u00EDo PARALTA TOME",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-22",
"evidence_quote": "Le renouvellement du mandat des administrateurs Monsieur Anton\u00EDo PARALTA TOME et de Monsieur Sergio MARTINS ESTEVAO pour un terme de cinq ann\u00E9es \u00E9ch\u00E9ant le 21 septembre 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio MARTINS ESTEVAO",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-22",
"evidence_quote": "Le renouvellement du mandat des administrateurs Monsieur Anton\u00EDo PARALTA TOME et de Monsieur Sergio MARTINS ESTEVAO pour un terme de cinq ann\u00E9es \u00E9ch\u00E9ant le 21 septembre 2018."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
}
}17-11-2008 Articles of association amended
Technical details
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"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": "2008-11-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.140.821",
"name_full": "LUSITECH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LUSITECH |