Ingelbrecht

Active Public limited companyfounded 1990active for 36 yearsVervlotenweg 62, 8460 OudenburgKBO/BCE: BE 0440.130.075 subsidiary of LAMOTE HOLDING#6 company by total assets in Oudenburg, Construction sector

Ingelbrecht

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Board

4 directors, 5 in day-to-day management, last change in April 2026

LAMOTE EDWARD CommV

Director and managing director

appointed by deed of 08-03-2023 term without a fixed end

also on the board of 3 other companies

listed in the 2025 annual accounts, filed on 22-07-2026

LAMOTE HOLDING

Director and managing director and chair of the board, permanent representative Peter LAMOTE

appointed by deed of 08-03-2023 term without a fixed end

listed in the 2025 annual accounts, filed on 22-07-2026

LAMOTE JEROOM

Director and managing director

appointed by deed of 08-03-2023 term without a fixed end

listed in the 2025 annual accounts, filed on 22-07-2026

TOXAN

Director and managing director, permanent representative Stefaan BATSLEER

director appointed by deed of 08-03-2023 managing director appointed by deed of 31-08-2026

listed in the 2025 annual accounts, filed on 22-07-2026

LAVEST

Day-to-day manager, permanent representative Jonas LAPIERRE

appointed by deed of 31-08-2026 term without a fixed end

Day-to-day management: LAMOTE EDWARD, LAMOTE HOLDING, LAMOTE JEROOM, TOXAN, LAVEST
Signing authority: “De voornoemde besloten vennootschap "LAVEST", vertegenwoordigd door haar vaste vertegenwoordiger, de voornoemde heer Jonas LAPIERRE, zal de…”
deed of 31-08-2026

Permanent representatives 3

Peter LAMOTE

Permanent representative, for LAMOTE HOLDING

appointed by deed of 08-03-2023

Stefaan BATSLEER

Permanent representative, for TOXAN

appointed by deed of 08-03-2023

Jonas LAPIERRE

Permanent representative, for LAVEST

appointed by deed of 31-08-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

LAMOTE EDWARD
Director, Managing director

TOXAN
Director, Managing director

LAMOTE HOLDING
Director, Managing director and chair of the board

LAMOTE JEROOM
Director, Managing director

LAVEST
Day-to-day manager

An GOETHALS
Director

Edward LAMOTE
Director

LeadershipBoardEarliermandate already running before its first mention

Mandates as a list

LAMOTE EDWARD
- Director, since before 31-12-2021
- Managing director, appointed by deed of 08-03-2023, still in office
TOXAN
- Director, since before 31-12-2021
- Managing director, appointed by deed of 31-08-2026, still in office
LAMOTE HOLDING
- Director, since before 31-12-2022
- Managing director and chair of the board, appointed by deed of 08-03-2023, still in office
LAMOTE JEROOM
- Director, since before 31-12-2022
- Managing director, appointed by deed of 08-03-2023, still in office
LAVEST
- Day-to-day manager, appointed by deed of 31-08-2026, still in office
An GOETHALS
- Director, from before 31-12-2021 to 08-03-2023
Edward LAMOTE
- Director, from before 31-12-2021 to 08-03-2023