Ga naar inhoud

Lambert Frères

Actief
Rue de l'Arbre 10 ·6600 Bastogne, België
BE 0404.362.118
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

18 aktes
Kapitaalverloop · 2
26-07-2019
v3.2
16-07-2008
v3.2
Adresverloop · 4
18-11-2020
Zetelwijziging
17-05-2019
Zetelwijziging
21-12-2016
Zetelwijziging
16-07-2008
Zetelwijziging
Alle aktes · 18 bijgewerkt 9 maanden geleden
2025
10-09-2025 7 bestuurders benoemd Bestuurswijziging
  • Jean Nicolet — Commissaris
  • Benjamin LAMBERT — Bestuurder
  • Benjamin LAMBERT — Dagelijks bestuur
  • Stéphanie LAMBERT — Bestuurder
  • LACOTRIMMO — Bestuurder
  • Benjamin LAMBERT — Bestuurder
  • Stéphanie LAMBERT — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Nicolet",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CDP NICOLET \u0026 C\u00B0 SRL",
        "address": "Transvaal 63 bte 1, 4910 Theux",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit CDP NICOLET \u0026 C\u00B0 SRL en tant que commissaire de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Nicolet",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CDP NICOLET \u0026 C\u00B0 SRL",
        "address": "Transvaal 63 bte 1, 4910 Theux",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin LAMBERT",
        "address": "Rue Grande 82, 6687 Bertogne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 11/07/2025, de nommer/r\u00E9\u00E9lire Benjamin LAMBERT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benjamin LAMBERT",
        "address": "Rue Grande 82, 6687 Bertogne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "ayant des pouvoirs de gestion journali\u00E8re, conform\u00E9ment \u00E0 l\u0027article 20 des statuts",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LAMBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de St\u00E9phanie LAMBERT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LACOTRIMMO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LACOTRIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 LACOTRIMMO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LAMBERT Paul",
        "address": "Rue Pierre Druidique 36, 6687 BASTOGNE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "LAMBERT Paul, domicili\u00E9 \u00E0 Rue Pierre Druidique 36, 6687 BASTOGNE, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin LAMBERT",
        "address": "Rue de l\u0027Arbre, 10, 6600 Bastogne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Benjamin LAMBERT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LAMBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat d\u0027administrateur de St\u00E9phanie LAMBERT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES",
    "legal_form": "SA"
  },
  "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": [
    "PV CA du 11/07/2025"
  ],
  "corrected_publication_numac": null
}
10-09-2025 4 bestuurders benoemd Bestuurswijziging
  • Benjamin LAMBERT — Gedelegeerd bestuurder
  • Stéphanie LAMBERT — Bestuurder
  • LACOTRIMMO — Bestuurder
  • CDP NICOLET & C° SRL — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benjamin LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LACOTRIMMO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "CDP NICOLET \u0026 C\u00B0 SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
  }
}
2022
08-09-2022 CDP Nicolet, Bertrand & C° benoemd tot auditor Bestuurswijziging
  • CDP Nicolet, Bertrand & C° — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CDP Nicolet, Bertrand \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "Lambert Fr\u00E8res"
  }
}
2020
18-11-2020 Vestiging van de maatschappelijke zetel te Bastogne Zetelwijziging·Jean-François LAPAILLE
  • Rue de l'Arbre 1 à 6600 Bastogne → 6600 Bastogne, Rue de l'Arbre, 10
Notaris: Jean-François LAPAILLE · Vaux-sur-Sûre
Technische details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6600 Bastogne, Rue de l\u0027Arbre, 10",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Arbre",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Arbre 1 \u00E0 6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Arbre",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-10-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 6600 Bastogne, Rue de l\u0027Arbre, 10, suite \u00E0 d\u00E9cision du Conseil d\u0027administration publi\u00E9e au Moniteur Belge le 17 mai 2019 sous le num\u00E9ro 19066947.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Fran\u00E7ois LAPAILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vaux-sur-S\u00FBre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-18",
    "filing_date": "2020-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-10-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LAMBERT Benjamin Jean-Claude",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 octobre 2020",
    "Statuts coordonn\u00E9s de la soci\u00E9t\u00E9 anonyme LAMBERT Fr\u00E8res"
  ]
}
18-11-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
18-11-2020 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • LAMBERT Benjamin Jean-Claude — Gedelegeerd bestuurder
  • LAMBERT Benjamin Jean-Claude — Président du conseil d'administration
  • LAMBERT Paul Emile Henri — Bestuurder
  • LAMBERT Paul Emile Henri — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAMBERT Paul Emile Henri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LAMBERT Paul Emile Henri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LAMBERT Benjamin Jean-Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "LAMBERT Benjamin Jean-Claude",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res"
  }
}
2019
26-07-2019 CDP NB & C° benoemd tot auditor Bestuurswijziging
  • CDP NB & C° — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CDP NB \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
  }
}
26-07-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
  }
}
26-07-2019 Michel BREUSKIN benoemd tot mandataire habilité Bestuurswijziging
  • Michel BREUSKIN — Mandataire habilité
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire habilit\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel BREUSKIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
  }
}
17-05-2019 Zetelverplaatsing van Bertogne naar Bastogne Zetelwijziging·Paul Lambert
  • Rue de la Chapelle (Bertogne), 5 à 6687 BERTOGNE → Rue de l'arbre 10-ZI 1 à 6600 Bastogne
Notaris: Paul Lambert · Bastogne
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027arbre 10-ZI 1 \u00E0 6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "Rue de l\u0027arbre",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "10-ZI 1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Chapelle (Bertogne), 5 \u00E0 6687 BERTOGNE",
        "city": "Bertogne",
        "region": "waals_gewest",
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "6687",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Bertogne)"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater du 1er mai 2019: Rue de l\u0027arbre 10-ZI 1 \u00E0 6600 Bastogne.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul Lambert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Lambert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PVCA du 26 avril 2019"
  ]
}
2016
21-12-2016 Zetelverplaatsing binnen BERTOGNE Zetelwijziging·Paul Lambert
  • Rue de la Chapelle, 181 à 6687 BERTOGNE → Rue de la Chapelle (Bertogne) 5 à 6687 BERTOGNE
Notaris: Paul Lambert · Liège
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Chapelle (Bertogne) 5 \u00E0 6687 BERTOGNE",
        "city": "BERTOGNE",
        "region": "waals_gewest",
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "6687",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Chapelle, 181 \u00E0 6687 BERTOGNE",
        "city": "BERTOGNE",
        "region": "waals_gewest",
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "6687",
        "box_number": null,
        "street_number": "181",
        "locality_suffix": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Suite \u00E0 une renum\u00E9rotation communale, \u00E0 partir du 12 d\u00E9cembre 2016, l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 sera la suivante: Rue de la Chapelle (Bertogne) 5 \u00E0 6687 BERTOGNE.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul Lambert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Lambert",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PVAGE du 1er d\u00E9cembre 2016",
    "attestation communale"
  ]
}
24-10-2016 2 bestuurders benoemd Bestuurswijziging
  • CDP NB & C°, Réviseurs d'entreprises — Auditor
  • Jean NICOLET — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
  }
}
01-04-2016 4 bestuurders benoemd Bestuurswijziging
  • Paul LAMBERT — Gedelegeerd bestuurder
  • Stéphanie LAMBERT — Bestuurder
  • Benjamin LAMBERT — Bestuurder
  • LACOTRIMMO SA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LACOTRIMMO SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
  }
}
2015
23-02-2015 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Stéphanie Lambert — Bestuurder
  • Benjamin Lambert — Bestuurder
  • René Lambert — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
  }
}
2008
16-07-2008 Zetelverplaatsing binnen Bertogne Zetelwijziging·Michel LONCHAY
  • Rue de la Chapelle, 179 à 6687 Bertogne → Rue de la Chapelle, 181 à 6687 Bertogne
Notaris: Michel LONCHAY · Sibret
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Chapelle, 181 \u00E0 6687 Bertogne",
        "city": "Bertogne",
        "region": "waals_gewest",
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "6687",
        "box_number": null,
        "street_number": "181",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Chapelle, 179 \u00E0 6687 Bertogne",
        "city": "Bertogne",
        "region": "waals_gewest",
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "6687",
        "box_number": null,
        "street_number": "179",
        "locality_suffix": null
      },
      "effective_date": "2008-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au num\u00E9ro 181 de la rue de la Chapelle \u00E0 6687 Bertogne.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 Bertogne, rue de la Chapelle, 181.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel LONCHAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sibret",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-07-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2008-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res",
    "legal_form": "SA"
  },
  "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": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 juin 2008",
    "deux exemplaires de la coordination des statuts"
  ]
}
16-07-2008 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
16-07-2008 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res"
  }
}
16-07-2008 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • LACOTRIMMO — Bestuurder
  • LAMBERT Albert Henri Joseph — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAMBERT Albert Henri Joseph",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LACOTRIMMO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res"
  }
}