LAMBERT DISTRIBUTION
De berekende faillissementskans van LAMBERT DISTRIBUTION over 12 maanden bedraagt 1,8% (gemiddeld). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Vestigingen | 3 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00433861 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00360551 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00267997 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20265684 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-44200584 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42500083 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-38100259 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48500081 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-43800269 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-39700433 |
Voormalige bestuurders (2)
-
Voormalig- → 13-02-2024
-
LAMBERT André Auguste GhislainBestuurderStaatsblad-akte 24359363 (13-02-2024)Voormalig- → 13-02-2024
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-03-2012 |
| Status | Actief |
| Postcode | 7950 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 51037B0009/00F000 | Wallonië | 1,1 ha | 1 · 3.075 m² | 12,6 m · 3 verd. |
| 92095B0043/00S000 | Wallonië | 5.215 m² | 1 · 1.635 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-10-2024 2 bestuurders benoemd
- Fabien HEYNEN, Commissaris
- Virginie CAMBRON, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabien HEYNEN",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL Heynen, Nyssen \u0026 Cie",
"address": "rue du Parc, 69A \u00E0 4020 LIEGE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer la SRL Heynen, Nyssen \u0026 Cie, r\u00E9viseur d\u0027entreprise, sise rue du Parc, 69A \u00E0 4020 LIEGE, repr\u00E9sent\u00E9e par Fabien HEYNEN et Virginie CAMBRON, en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans \u00E9ch\u00E9ant \u00E0 l\u0027A.G. de 2027 qui approuvera les comptes annuels",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Virginie CAMBRON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL Heynen, Nyssen \u0026 Cie",
"address": "rue du Parc, 69A \u00E0 4020 LIEGE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer la SRL Heynen, Nyssen \u0026 Cie, r\u00E9viseur d\u0027entreprise, sise rue du Parc, 69A \u00E0 4020 LIEGE, repr\u00E9sent\u00E9e par Fabien HEYNEN et Virginie CAMBRON, en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans \u00E9ch\u00E9ant \u00E0 l\u0027A.G. de 2027 qui approuvera les comptes annuels",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.771.416",
"name_full": "SA GROUPE LAMBERT HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Christophe LAMBERT",
"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2024 2 ontslagnemend, 1 herbenoemd
- LAMBERT André Auguste Ghislain, Bestuurder
- GROUPE LAMBERT HOLDING, Bestuurder
- GROUPE LAMBERT HOLDING, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAMBERT Andr\u00E9 Auguste Ghislain",
"address": "7972 Ellignies-Sainte-Anne (Beloeil), Chemin de Ligne, n\u00B019",
"birth_date": "1946-01-30",
"profession": null,
"birth_place": "Tournai"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur LAMBERT Andr\u00E9 Auguste Ghislain, n\u00E9 \u00E0 Tournai le trente janvier mil neuf cent quarante-six, domicili\u00E9 \u00E0 7972 Ellignies-Sainte-Anne (Beloeil), Chemin de Ligne, n\u00B019, de sa fonction d\u0027administrateur 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": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0886.117.170",
"name": "GROUPE LAMBERT HOLDING",
"address": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administratrice actuelle, la soci\u00E9t\u00E9 anonyme \u0022GROUPE LAMBERT HOLDING\u0022, ayant son si\u00E8ge \u00E0 7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058, inscrite au registre des personnes morales de Mons sous le num\u00E9ro 0886.117.170, non immatricul\u00E9e \u00E0 ",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GROUPE LAMBERT HOLDING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u0022GROUPE LAMBERT HOLDING\u0022 est nomm\u00E9e \u00E0 cette fonction pour une dur\u00E9e de six ann\u00E9es et peut engager valablement la soci\u00E9t\u00E9 sans limitation de sommes. Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "LAMBERT Jean-Christophe Andr\u00E9 Joseph Ghislain",
"address": "7800 Ath, Route de Lessines, n\u00B075",
"birth_date": "1977-01-19",
"profession": null,
"birth_place": "Ath"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0886.117.170",
"name": "GROUPE LAMBERT HOLDING",
"address": "7950 Ladeuze (Chi\u00E8vres), Rue de la Quemogne, n\u00B058",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend formellement connaissance de la d\u00E9signation par le conseil d\u2019administration de la soci\u00E9t\u00E9 anonyme \u00AB GROUPE LAMBERT HOLDING \u00BB, de Monsieur LAMBERT Jean-Christophe Andr\u00E9 Joseph Ghislain, n\u00E9 \u00E0 Ath le dix-neuf janvier mil neuf cent soixante-sept, domicili\u00E9 \u00E0 7800 Ath, Route de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tanguy LOIX",
"firm_city": null,
"firm_name": null,
"office_city": "Frasnes-lez-Anvaing",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.771.416",
"name_full": "LAMBERT DISTRIBUTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TANGUY LOIX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte modificatif",
"rapport du conseil d\u0027administration",
"texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LAMBERT DISTRIBUTION |