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Daniel LAMBRECHT

Active Public limited companyfounded 1976active for 50 yearsOudenaardse heerweg 66, 8540 DeerlijkKBO/BCE: BE 0416.162.068 #6 oldest company in West Flanders, Paper sector

Board

2 directors, 2 in day-to-day management, last change in 2025
Director (not named in the articles) and managing director, permanent representative Pol Lambrecht
director (not named in the articles) since 02-05-2025 managing director in office according to the deed of 17-11-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director, permanent representative Filiep Lambrecht
director (not named in the articles) current term since 04-05-2025 managing director in office according to the deed of 17-11-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 28-08-2026
Arpaughem BV, Mortagne Holding BV
Permanent representatives 2
Filiep Lambrecht
Permanent representative, for Mortagne Holding BV
in office according to the deed of 17-11-2025
Pol Lambrecht
Permanent representative, for Arpaughem BV
in office according to the deed of 17-11-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Arpaughem BV
Director (not named in the articles), Managing director
Mortagne Holding BV
Director (not named in the articles), Managing director
Liliane Vandromme
Day-to-day manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Arpaughem BV
    • Director (not named in the articles), from 02-05-2019 to date
    • Managing director, since before 02-05-2025
  • Mortagne Holding BV
    • Director (not named in the articles), from 02-05-2019 to date
    • Managing director, since before 02-05-2025
  • Liliane Vandromme
    • Director (not named in the articles), until 02-05-2025
    • Day-to-day manager, until 02-05-2025

Control

Shareholder
Equity €8.5m
Profit €1.6m in 2025 (profit €629,632 in 2024)
50%
This company
Daniel LAMBRECHT
Equity €3.4m
Profit €1.3m in 2025

and 1 other shareholder

Capital

Capital
€62,500
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99% until 2011
Owners as a list

Source: lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps