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Complete company report
Generated 28-06-2026
Active BE 0423.195.063Public limited company

ARDECA INDUSTRIES

Oudenaardestraat 86 ·8570 Anzegem, Belgium· 43 yrs active
Sector: Retail trade (47783)
Conclusion Checked

The computed 12-month bankruptcy probability of ARDECA INDUSTRIES is 0.4% (very low). The company has been active since 1982 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.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Board 6
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1982 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 07-07-2025 2025-00251130
31-12-2023 verkort 07-10-2024 2024-00503871
31-12-2022 volledig 04-07-2023 2023-00197155
31-12-2021 volledig 19-08-2022 2022-20334560
31-12-2020 volledig 09-07-2021 2021-34300294
31-12-2019 volledig 10-08-2020 2020-40500029
31-12-2018 volledig 17-05-2019 2019-13400036
31-12-2017 volledig 31-05-2018 2018-15300167
31-12-2016 volledig 13-06-2017 2017-16900413
31-12-2015 volledig 07-06-2016 2016-16200359
Directors & mandates 10 directors
Current directors & mandates
  • BV AVDCLegal entity
    Managing director· perm. rep.: Vandecasteele Arne
    State Gazette act 25040997 (27-03-2025)
    Current
    30-01-2025 → present
    2 events
    • 30-01-2025 Appointed· Managing director
    • 30-01-2025 Appointed· Director
  • BV VDC OILLegal entity
    Managing director· perm. rep.: Vandecasteele Sofie
    State Gazette act 25040997 (27-03-2025)
    Current
    30-01-2025 → present
    2 events
    • 30-01-2025 Appointed· Managing director
    • 30-01-2025 Appointed· Director
  • NV VDC-INVESTLegal entity
    Director· perm. rep.: Vandecasteele Hein
    State Gazette act 25040997 (27-03-2025)
    Current
    30-01-2025 → present
  • Vandecasteele Hein
    Managing director
    State Gazette act 23118147 (14-09-2023)
    Current
    31-03-2021 → present
    2 events
    • 18-08-2023 Appointed· Managing director
    • 31-03-2021 Appointed· Director
  • Jean Collin
    Director
    State Gazette act 18105255 (06-07-2018)
    Current
    06-07-2018 → present
  • TRADEX CHEMICALS SPRLLegal entity
    Managing director· perm. rep.: Jean COLLIN
    State Gazette act 18105255 (06-07-2018)
    Current
    06-07-2018 → present
Former directors (4)
  • Vancasteele Hein
    Director
    State Gazette act 25040997 (27-03-2025)
    Former
    — → 30-01-2025
  • Vandecasteele Arne
    Director
    State Gazette act 21052760 (30-04-2021)
    Former
    31-03-2021 → 30-01-2025
    2 events
    • 30-01-2025 Resigned· Director
    • 31-03-2021 Appointed· Director
  • Vandecasteele Sofie
    Director
    State Gazette act 21052760 (30-04-2021)
    Former
    31-03-2021 → 30-01-2025
    2 events
    • 30-01-2025 Resigned· Director
    • 31-03-2021 Appointed· Director
  • Ivan Rottiers
    Director
    State Gazette act 18105255 (06-07-2018)
    Former
    06-07-2018 → 31-03-2021
    2 events
    • 31-03-2021 Resigned· Director
    • 06-07-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47783)
Legal form Public limited company(014)
Incorporation18-11-1982
StatusActive
Postal code8570
Establishment units 1 location
Oudenaardestraat 86, 8570 Anzegem
de groothandel in onderhouds- en reinigingsproducten, inclusief waspoeders
since 19822.034.966.562
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34038B0064/00F002 Flanders 3.0 ha 1 · 8,327 m² 10.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-01-2026
State Gazette act Director changes
Vincent Guillemyn
09-01-2026
State Gazette act Statutes amendment
Vincent Guillemyn
09-01-2026
State Gazette act Director changes
v3.2
09-01-2026
State Gazette act Statutes amendment
v3.2
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
27-03-2025
State Gazette act Director changes
v3.2
27-03-2025
State Gazette act Director changes
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
14-09-2023
State Gazette act Statutes amendment
v3.2
04-09-2023
State Gazette act Registered-office change
v3.2
04-09-2023
State Gazette act Registered-office change
Vincent Guillmeyn
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-04-2021
State Gazette act Director changes
v3.2
2020
10-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-07-2018
State Gazette act Director changes
v3.2
31-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 11 acts
Address history · 2
04-09-2023
v3.2
04-09-2023
Registered-office move
All acts · 11 updated 5 months ago
2026
09-01-2026 Change in the board of directors Director changes·Vincent Guillemyn
Notary: Vincent Guillemyn · Menen
Technical details 
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  "events": [
    {
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      "role": "notaris",
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      "effective_date": null,
      "evidence_quote": "Er blijkt uit een proces-verbaal verleden voor notaris Vincent Guillemyn te Menen (Lauwe) op 22 december 2025, dat de buitengewone algemene vergadering der aandeelhouders heeft beslist:",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "office_city": "Menen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
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    "person_name": "Vincent Guillemyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
09-01-2026 Articles of association amended — name change, change of duration and alignment with the new Companies Code Statutes amendment·Vincent Guillemyn
Notary: Vincent Guillemyn · Menen
Technical details 
{
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full_after": "ARDECA INDUSTRIES",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "LAMBERT PRODUCTS",
    "current_zetel_raw": "8570 Vichte (Anzegem), Oudenaardestraat 86",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0436.428.338",
      "holder_name": "FIDEXCO TAX \u0026 ACCOUNTANCY",
      "scope_categories": [
        "tax",
        "kbo",
        "ub",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 34 van de statuten zal in die zin aangepast worden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Artikel 23 van de statuten zal in die zin aangepast worden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "FIDEXCO TAX \u0026 ACCOUNTANCY",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Guillemyn",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
09-01-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "NV"
  }
}
09-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "beslist tevens volmacht te verlenen aan \u0022FIDEXCO TAX \u0026 ACCOUNTANCY\u0022 BV met zetel te 8560 Wevelgem, Menenstraat 476 en hebbende als ondernemingsnummer 0436.428.338, evenals aan zijn bedienden, aangestelden of lasthebbers met de macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstelling, teneinde aangaande voormelde beslissingen alle nog noodzake lijke of nuttige stappen te ondernemen bij de fiscale en sociale admi-nis tra tie, de Belasting over de Toege-voegde Waarde, KBO, verzekeringskas, ondernemingsloketten en aanverwante instanties, alsook alle nodige formaliteiten te verrichten inzake inschrijving en/of wijziging van het UBO register en elektronisch aandelenregister (eStox).",
      "holder_kbo": "0436.428.338",
      "holder_name": "FIDEXCO TAX \u0026 ACCOUNTANCY BV",
      "scope_categories": [
        "tax",
        "social_administration",
        "KBO",
        "UBO_register",
        "eStox",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2025
27-03-2025 5 directors appointed, 3 resigning Director changes
  • Vandecasteele Hein — Bestuurder
  • Vandecasteele Arne — Bestuurder
  • Vandecasteele Sofie — Bestuurder
  • Vandecasteele Arne — Gedelegeerd bestuurder
  • Vandecasteele Sofie — Gedelegeerd bestuurder
  • Vancasteele Hein — Bestuurder
  • Vandecasteele Arne — Bestuurder
  • Vandecasteele Sofie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vancasteele Hein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/01/2025 van: Vancasteele Hein, als bestuurder en dagelijks bestuurder; Kwijting wordt hen verleend voor de uitoefening van hun mandaat 30/01/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Arne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/01/2025 van: ... Vandecasteele Arne, als bestuurder; Kwijting wordt hen verleend voor de uitoefening van hun mandaat 30/01/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/01/2025 van: ... Vandecasteele Sofie, als bestuurder. Kwijting wordt hen verleend voor de uitoefening van hun mandaat 30/01/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Hein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV VDC-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - NV VDC-INVEST, vast vertegenwoordigd door de heer Vandecasteele Hein;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Arne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AVDC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV AVDC, vast vertegenwoordigd door de heer Vandecasteele Arne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV VDC OIL, vast vertegenwoordigd door mevrouw Vandecasteele Sofie."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Arne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AVDC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Het bestuursorgaan beslist om te benoemen tot gedelegeerd bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV AVDC, vast vertegenwoordigd door de heer Vandecasteele Arne;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Het bestuursorgaan beslist om te benoemen tot gedelegeerd bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV VDC OIL, vast vertegenwoordigd door mevrouw Vandecasteele Sofie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "NV"
  }
}
27-03-2025 6 directors appointed, 3 resigning Director changes
  • Vandecasteele Hein — Bestuurder
  • Vandecasteele Arne — Bestuurder
  • Vandecasteele Sofie — Bestuurder
  • Vandecasteele Arne — Gedelegeerd bestuurder
  • Vandecasteele Sofie — Gedelegeerd bestuurder
  • Vandecasteele Sofie — Voorzitter
  • Vancasteele Hein — Bestuurder
  • Vandecasteele Arne — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vancasteele Hein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/01/2025 van: Vancasteele Hein, als bestuurder en dagelijks bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Arne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/01/2025 van: Vandecasteele Arne, als bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/01/2025 van: Vandecasteele Sofie, als bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vancasteele Hein",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "Kwijting wordt hen verleend voor de uitoefening van hun mandaat 30/01/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Hein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV VDC-INVEST",
        "address": null,
        "country": null,
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - NV VDC-INVEST, vast vertegenwoordigd door de heer Vandecasteele Hein",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Arne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV AVDC",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV AVDC, vast vertegenwoordigd door de heer Vandecasteele Arne",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV VDC OIL, vast vertegenwoordigd door mevrouw Vandecasteele Sofie",
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Arne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV AVDC",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "Kwijting wordt hen verleend voor de uitoefening van hun mandaat 30/01/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "Kwijting wordt hen verleend voor de uitoefening van hun mandaat 30/01/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Arne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV AVDC",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend komt het voltallig bestuursorgaan samen en beslist volgende: Het bestuursorgaan beslist om te benoemen tot gedelegeerd bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV AVDC, vast vertegenwoordigd door de heer Vandecasteele Arne",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend komt het voltallig bestuursorgaan samen en beslist volgende: Het bestuursorgaan beslist om te benoemen tot gedelegeerd bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV VDC OIL, vast vertegenwoordigd door mevrouw Vandecasteele Sofie",
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Hein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De bestuurders aanvaarden bij deze hun mandaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Arne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De bestuurders aanvaarden bij deze hun mandaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De bestuurders aanvaarden bij deze hun mandaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "BV VDC OIL, vast vertegenwoordigd door mevrouw Vandecasteele Sofie, wordt tevens benoemd tot voorzitter van het bestuursorgaan.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-01",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV VDC OIL",
    "person_name": null,
    "org_rep_person_name": "Vandecasteele Sofie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist tevens volmacht te verlenen aan \u0022FIDEXCO TAX \u0026 ACCOUNTANCY\u0022 BV met zetel te 8560 Wevelgem, Menenstraat 476 en hebbende als ondernemingsnummer 0436.428.338 evenals aan zijn bedienden, aangestelden of lasthebbers met de macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstelling, teneinde aangaande voormelde beslissingen alle nog noodzakelijke of nuttige stappen te ondernemen bij de fiscale en sociale administratie, de Belasting over de Toegevoegde Waarde, KBO, verzekeringskas, ondernemingsloketten en aanverwante instanties, alsook alle nodige formaliteiten te verrichten inzake inschrijving en/of wijziging van het UBO register en elektronisch aandelenregister (eStox).",
      "holder_kbo": "0436.428.338",
      "holder_name": "FIDEXCO TAX \u0026 ACCOUNTANCY BV",
      "scope_categories": [
        "tax",
        "social_administration",
        "KBO",
        "UBO_register",
        "eStox",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Hein Vandecasteele",
        "quote": "Onmiddellijk hierna beslist de pas samengestelde raad van bestuur eenparig het volgende: Hein Vandecasteele, voornoemd wordt aangesteld als gedelegeerd bestuurder en als voorzitter van de raad van bestuur.",
        "excluded_powers": null
      }
    ]
  }
}
04-09-2023 Registered office moved from Waremme to Vichte Registered-office change
  • Au Fonds Râce 24, 4300 Waremme → Oudenaardestraat 86, 8570 Vichte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vichte",
        "region": "Vlaams Gewest",
        "street": "Oudenaardestraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "86"
      },
      "old_address": {
        "city": "Waremme",
        "region": null,
        "street": "Au Fonds R\u00E2ce",
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transferer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 8570 Vichte, Oudenaardestraat 86, dans un premier acte et d\u00E8s lors de modifier les statuts de la soci\u00E9t\u00E9 en n\u00E9erlandais, en raison du transfert de si\u00E8ge en r\u00E9gion Flamande, avec effet \u00E0 ce jour mais sous la condition suspensive d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations dans un deuxi\u00E8me acte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "SA"
  }
}
04-09-2023 Registered office moved from Waremme to Vichte Registered-office change·Vincent Guillmeyn
  • 4300 Waremme, Au Fonds Râce 24 → 8570 Vichte, Oudenaardestraat 86
Notary: Vincent Guillmeyn · Menen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8570 Vichte, Oudenaardestraat 86",
        "city": "Vichte",
        "region": "vlaams_gewest",
        "street": "Oudenaardestraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4300 Waremme, Au Fonds R\u00E2ce 24",
        "city": "Waremme",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-08-22",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Guillmeyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-04",
    "filing_date": "2023-08-18",
    "act_kind_objet": "Modiciation des statuts (transfert du si\u00E8ge)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "TRIBLAL DEENTREPHISE DE LIERE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9es"
  ]
}
2021
30-04-2021 3 directors appointed, 2 resigning Director changes
  • Vandecasteele Hein — Bestuurder
  • Vandecasteele Sofie — Bestuurder
  • Vandecasteele Arne — Bestuurder
  • Jean Collin — Bestuurder
  • Ivan Rottiers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423195063",
        "name": "Tradex Chemicals SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuels de la soci\u00E9t\u00E9 \u00E0 savoir. Tradex Chemicals SRL, administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire, repr\u00E9sent\u00E9e par Jean Collin, en qualit\u00E9 de repr\u00E9sentant permanent;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Rottiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuels de la soci\u00E9t\u00E9 \u00E0 savoir. ... Ivan Rottiers, administrateur d\u00E9missionnaire.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Hein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, avec effet imm\u00E9diat, en tant que nouveaux administrateurs de la soci\u00E9t\u00E9: - Vandecasteele Hein;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, avec effet imm\u00E9diat, en tant que nouveaux administrateurs de la soci\u00E9t\u00E9: - Vandecasteele Sofie;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Arne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, avec effet imm\u00E9diat, en tant que nouveaux administrateurs de la soci\u00E9t\u00E9: - Vandecasteele Arne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "SA"
  }
}
2018
06-07-2018 3 reappointed Director changes
  • Jean COLLIN — Gedelegeerd bestuurder
  • COLLIN Jean — Bestuurder
  • ROTTIERS Ivan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRADEX CHEMICALS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 mai 2018 d\u00E9cide de reconduire les mandats d\u0027administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 2 mai 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIN Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 mai 2018 d\u00E9cide de reconduire les mandats d\u0027administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 2 mai 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROTTIERS Ivan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 mai 2018 d\u00E9cide de reconduire les mandats d\u0027administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 2 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in reinigingsmiddelen46442Groothandel in reinigingsmiddelen46442Detailhandel in drogisterijartikelen en onderhoudsproducten47783Detailhandel in drogisterijartikelen en onderhoudsproducten in gespecialiseerde winkels47784Groothandel in behang en onderhoudsproducten51442Gespecialiseerde detailhandel in drogisterijartikelen en onderhoudsproducten52488
Primary activity highlighted.
Names & trade names
Legal nameFR ARDECA INDUSTRIES
Registered office
Oudenaardestraat 86
8570 Anzegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ADA RETAIL BE 0787.525.083 · Brugge
APPLECLEAN BE 1009.227.788 · Roeselare
Aqua & horeca Supplies BE 1025.711.949 · Wevelgem
COPPENS-COPPEJANS BE 0432.195.673 · Damme
COYSMAN BE 0694.722.512 · Pittem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative