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Constructie Lambrecht

Active
Public limited companyfounded 1970active for 55 yearsHoogledestraat 122, 8610 Kortemark, Belgium18 active companies are registered at this addressKBO/BCE: BE 0407.821.256
Summary

Constructie Lambrecht has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €251,228. Equity is shrinking by about 20% per year across the filed financial years. Its solvency ranks better than 38% of 96 sector peers (NACE 29, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, last change in 2025

Board 2

BV "IBEFRA"
Director (not named in the articles) · since 13-06-2025 · Legal entity · permanent representative: Francis Verhelst
Current
BV "FRV Consult"
Director (not named in the articles) · since 01-09-2025 · Legal entity · permanent representative: Francis Verhelst
Current

Permanent representatives 1

Francis Verhelst
Permanent representative · since 01-09-2025 · for BV "FRV Consult"
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2022, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV "IBEFRA"
  • Director (not named in the articles), since before 13-06-2025
BV "FRV Consult"
  • Director (not named in the articles), from 01-09-2025 to date
BV "CUBEFOX"
  • Director (not named in the articles), from before 13-06-2025 to 01-09-2025
Luc Lambrecht
  • Managing director, until 10-01-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. IBEFRA 100%
  2. Constructie Lambrecht

Highest known parent: IBEFRA. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 14-12-2023 Capital stated in 2 acts · €229,500 · 450 shares