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Lalemant

Active
Public limited companyfounded 1956active for 70 yearsOttergemsesteenweg 417, 9000 Gent, BelgiumKBO/BCE: BE 0400.041.163
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LalemantActive
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

SEA-HORSE BVBA
Chair of the board · appointed in the act of 23-01-2014 · Director · in office according to the act of 23-01-2014 · Legal entity · permanent representative: REYNAERT Wilfried Juliaan René · listed in the 2024 annual accounts, filed on 26-02-2025
Current
GLOCOMMO
Sole director · appointed in the act of 13-04-2023 · term without a fixed end · Private limited company · permanent representative: Arthur SEYNAEVE · also on the board of 4 other companies · listed in the 2024 annual accounts, filed on 26-02-2025
Current

Day-to-day management 1

GLOCOMMO
Managing director · appointed in the act of 13-04-2023 · Private limited company · permanent representative: Arthur SEYNAEVE
Current
Permanent representatives 2
REYNAERT Wilfried Juliaan René
Permanent representative · appointed in the act of 23-01-2014 · for SEA-HORSE BVBA
Current
Arthur SEYNAEVE
Permanent representative · appointed in the act of 13-04-2023 · for GLOCOMMO
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 31-12-2025 · term of 3 financial years from 2025 · permanent representative: Sam Vander Vennet
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. ARCH HOLDING 80.01%
  2. EUMACO 80%
  3. Lalemant

Owners 2

Capital transactions

Capital over time
  1. 22-01-2020 Capital stated in the deed · €65,000 · 84,027 shares
  2. 02-03-2010 Capital reduction of €25,927.54 · to €57,072.46 · in a demerger
  3. 02-03-2010 Capital increase of €7,927.54 · to €65,000

Mandate history

13 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SEA-HORSE BVBA
  • Chair of the board, appointed in the act of 23-01-2014, still in office
  • Director, from before 23-01-2014 to 10-03-2023
  • Managing director, from before 23-01-2014 to 10-03-2023
GLOCOMMO
  • Director, appointed in the act of 13-04-2023, still in office
  • Managing director, appointed in the act of 13-04-2023, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 31-12-2025, still in office
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 30-01-2015, until 31-12-2025
REYNAERT Wilfried Juliaan René
  • Managing director and chair of the board, appointed in the act of 15-01-2007, until 17-12-2019
  • Managing director and chair of the board, appointed in the act of 15-01-2007, ended, last mentioned on 23-01-2012
  • Director, appointed in the act of 13-04-2023, until 02-04-2025
CHRISTOPHE WEBB CONSULTING
  • Director, appointed in the act of 13-04-2023, until 31-12-2023
  • Managing director, appointed in the act of 13-04-2023, until 31-12-2023
REYNAERT Maud
  • Director, appointed in the act of 08-02-2016, until 13-01-2020
TARFIN BVBA
  • Director, from before 23-01-2014 to 06-03-2018
BVCV Grant Thornton, Lippens & Rabaey
  • Auditor, appointed in the act of 23-01-2012, until 01-10-2014
Grant Thonton, Lippens & Rabaey BVCV
  • Auditor, appointed in the act of 07-12-2009, until 20-12-2011
RAMSES
  • Director, until 09-02-2011
N.V R. RAMMANT
  • Director, appointed in the act of 15-01-2007, no longer listed in the 2024 annual accounts
Robert LALEMANT
  • Director, until 05-08-2006

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“14”

Articles of association, deed of 13-04-2023 (in Dutch)

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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