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GEERT LAMBRECHTS

Active Private limited companyfounded 2000active for 26 yearsMonseigneur Schruerslaan 3, 3500 HasseltKBO/BCE: BE 0472.552.623
GEERT LAMBRECHTS
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Board

1 director, last change in 2024
Director (not named in the articles)
since 28-07-2000 term without a fixed end
earlier statutory manager, until 14-02-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 28-07-2000 to date
    • Statutory manager, until 14-02-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 14-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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