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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).

History

Constructie Lambrecht was incorporated on 31 December 1970.1 Total assets fell from €7.4m in 2019 to €6.0m in 2025 and headcount from 32.2 to 27.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
17-11
Gazette deed Resignation: BV CUBEFOX (director)
Permanent representatives: Bert Lambrecht and Francis Verhelst · Appointment: BV FRV CONSULT (director) · Director discharge8 facts ▸
  • General meeting, 24-10-2025
  • Director resignation, BV CUBEFOX (director (not named in the articles))
  • Director discharge, BV CUBEFOX
  • Permanent representative, Bert Lambrecht (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • Director appointment, BV FRV CONSULT (director (not named in the articles))
  • Permanent representative, Francis Verhelst (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • Permanent representative, Francis Verhelst (vaste vertegenwoordiger voor wat betreft de uitvoering van het mandaat als bestuurder)
  • Permanent representative, Bert Lambrecht (vaste vertegenwoordiger voor wat betreft de uitvoering van het mandaat als bestuurder)
25-08
Gazette deed Reappointments: BV CUBEFOX (director) and BV IBEFRA (director)
Permanent representatives: Bert Lambrecht and Francis Verhelst · Resignation: Luc Lambrecht (managing director)7 facts ▸
  • General meeting, 05-06-2025
  • Director reappointment, BV CUBEFOX (director (not named in the articles))
  • Permanent representative, Bert Lambrecht
  • Director reappointment, BV IBEFRA (director (not named in the articles))
  • Permanent representative, Francis Verhelst
  • Board meeting, 05-06-2025
  • Director resignation, Luc Lambrecht (managing director)
25-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
27-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
14-12
Gazette deed Miscellaneous
Correction · Amendment of the articles · Capital7 facts ▸
  • Correction, “adres verkeerdelijk vermeld in vorige publicatie, Rechtzetting publicatie” (deed in Dutch)
  • Other provision, “Overgangsbepalingen lopend boekjaar en eerstvolgende algemene vergadering”, 31-12-2023 (deed in Dutch)
  • Other provision, “Aanpassing statuten aan Wetboek van Vennootschappen en Verenigingen, artikel 39,§1,eerste en derde lid wet van 2019-03-23” (deed in Dutch)
  • Amendment of the articles
  • Capital, €229,500
  • Registered office clause, “Kortemark, Hoogledestraat 122” (deed in Dutch)
  • Power of attorney
06-07
Gazette deed Amendment of the articles · Resignations & appointments
Capital · Registered office clause4 facts ▸
  • General meeting, 30-06-2023
  • Amendment of the articles (2 times)
  • Capital, €229,500
  • Registered office clause, “Industrielaan 32,8810 Lichtervelde, Zevende besluit” (deed in Dutch)
03-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
21-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
22-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
20-12
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
20-12
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
05-12
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
30-01
NBB filing Annual accounts filed
financial year 2016 · full format
Gazette deedNBB filingOf the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
4 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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