Daniel LAMBRECHT
Board
2 directors, 2 in day-to-day management, last change in 2025Director (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
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
Mandates through the years
3 names, the dashed line is todayArpaughem BV
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Mortagne Holding BV
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Liliane Vandromme
Day-to-day manager
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
50%
This company
Daniel LAMBRECHT
Equity €3.4m
Profit €1.3m in 2025
Capital
- Capital
- €62,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ARPAUGHEM
- MORTAGNE HOLDING
- Lavanco
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Equity €8.5m Profit of €1.6m in 2025 (profit of €629,632 in 2024)50%
- Equity €8.0m Profit of €1.3m in 2025 (profit of €623,010 in 2024)50%