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Generated 28-06-2026
Active BE 0810.740.450Public limited company

LAM Vastgoed

Mediaplein 1 ·2018 Antwerpen, Belgium· 17 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of LAM Vastgoed is 0.2% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 6
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00220031
31-12-2023 verkort 04-07-2024 2024-00222514
31-12-2022 verkort 14-07-2023 2023-00242027
31-12-2021 verkort 30-06-2022 2022-20182077
31-12-2020 verkort 01-07-2021 2021-28900103
31-12-2019 micro 01-07-2020 2020-24800431
31-12-2018 verkort 10-07-2019 2019-31400079
31-12-2017 verkort 28-06-2018 2018-26600117
31-12-2016 verkort 29-06-2017 2017-22700573
30-06-2015 verkort 11-12-2015 2015-68500417
Directors & mandates 10 directors
Current directors & mandates
  • Stélina InvestLegal entity
    Director· perm. rep.: VAN MECHELEN Lien
    State Gazette act 24399105 (23-05-2024)
    Current
    07-05-2024 → present
  • Vercam TradeLegal entity
    Director· perm. rep.: VERBEECK Stephane
    State Gazette act 24399105 (23-05-2024)
    Current
    07-05-2024 → present
  • VERBEECK Stephane
    Managing director
    State Gazette act 20095530 (20-08-2020)
    Current
    02-06-2020 → present
    2 events
    • 02-06-2020 Appointed· Managing director
    • 02-06-2020 Appointed· Director
  • APE NVLegal entity
    Director· perm. rep.: Eric E. Verbeeck
    State Gazette act 16057462 (25-04-2016)
    Current
    25-04-2016 → present
  • NV Vercam InvestLegal entity
    Director· perm. rep.: Stéphane Verbeeck
    State Gazette act 16057462 (25-04-2016)
    Current
    25-04-2016 → present
  • A.P.E.Legal entity
    Director· perm. rep.: Eric E. Verbeeck
    State Gazette act 13143878 (20-09-2013)
    Current
    05-08-2013 → present
Former directors (4)
  • VAN MECHELEN Lien
    Director
    State Gazette act 20095530 (20-08-2020)
    Former
    02-06-2020 → 23-05-2024
    2 events
    • 23-05-2024 Resigned· Director
    • 02-06-2020 Appointed· Director
  • VERBEECK Stephane Clément Theophile
    Director
    State Gazette act 24399105 (23-05-2024)
    Former
    — → 23-05-2024
  • SUETENS François
    Director
    State Gazette act 13143878 (20-09-2013)
    Former
    — → 05-08-2013
  • VAN THILLO Robert
    Director
    State Gazette act 13143878 (20-09-2013)
    Former
    — → 05-08-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation25-03-2009
StatusActive
Postal code2018
Connections & network 44 connected companies
Group structure
A.P.E.
Parent · 3 subsidiaries · 1 location
Control→
Stélina Invest
Parent · 9 subsidiaries · 1 location
Control→
Vercam Trade
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
Stélina Invest
via VAN MECHELEN Lien · Permanent representative
→
Vercam Trade
via VERBEECK Stephane · Permanent representative
→
Network connections
22 Construct
Shared corporate director
→
22 Invest
Shared corporate director
→
BELGIAN LAND
Shared corporate director
→
DAHU PARTNERS
Shared corporate director
→
GOMMA
Shared corporate director
→
REDET Project Management
Shared corporate director
→
Smart Assist
Shared corporate director
→
SMARTFLATS
Shared corporate director
→
YUST Group
Shared corporate director
→
1889 Antwerp
Shared address
→
A place
Shared address
→
Arenberg24
Shared address
→
ARETHUSA
Shared address
→
BINOFIN
Shared address
→
bleeps & bloops
Shared address
→
→
DEPA NASSEN
Shared address
→
DPG Media
Shared address
→
DPG Media Group
Shared address
→
EPIFIN
Shared address
→
eqip
Shared address
→
FastFine Belgium
Shared address
→
GANDS VASTGOED
Shared address
→
Gesu
Shared address
→
Klapdorp Estate
Shared address
→
MARKIM
Shared address
→
→
Poincaré
Shared address
→
Sheltr Services
Shared address
→
SWEEPBRIGHT
Shared address
→
TheShalterRealEstate
Shared address
→
V Antwerp
Shared address
→
VICTRIX
Shared address
→
→
→
YUST Housing Brussels
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lam Vastgoed
Mediaplein 1, 2018 AntwerpenVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20092.177.650.790
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1130/00L008 Flanders 1,898 m² 1 · 1,898 m² 16.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-11-2025
State Gazette act Registered-office change
10-11-2025
State Gazette act Registered-office change
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
23-05-2024
State Gazette act Director changes
v3.2
23-05-2024
State Gazette act Director changes
Katleen Hennissen
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-10-2020
State Gazette act Registered-office change
v3.2
20-08-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
19-07-2016
State Gazette act Registered-office change
v3.2
23-05-2016
State Gazette act Capital & shares
v3.2
25-04-2016
State Gazette act Director changes
v3.2
2015
11-12-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
23-02-2015
State Gazette act Registered-office change
v3.2
2014
30-05-2014
State Gazette act Capital & shares
v3.2
13-01-2014
State Gazette act Registered-office change
v3.2
2013
20-09-2013
State Gazette act Director changes
v3.2
20-09-2013
State Gazette act Capital & shares
v3.2
20-09-2013
State Gazette act Statutes amendment
v3.2
2010
27-12-2010
State Gazette act Capital & shares
v3.2
2009
06-04-2009
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Capital history · 4
23-05-2016
v3.2
30-05-2014
v3.2
20-09-2013
v3.2
27-12-2010
v3.2
Address history · 6
10-11-2025
Registered-office move
10-11-2025
v3.2
01-10-2020
v3.2
19-07-2016
v3.2
23-02-2015
v3.2
13-01-2014
v3.2
All acts · 17 updated 7 months ago
2025
10-11-2025 Registered office moved within Antwerpen Registered-office change
  • Vijfhoekstraat 24, 2600 Antwerpen → Mediaplein 1. 2018 Antwerpen.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mediaplein 1. 2018 Antwerpen.",
        "city": "Antwerpen",
        "region": null,
        "street": "Mediaplein",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vijfhoekstraat 24, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM Vastgoed",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
10-11-2025 Registered office moved within Antwerpen Registered-office change
  • Vijfhoekstraat 24, 2600 Antwerpen → Mediaplein 1, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mediaplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De zetel van de vennootschap wordt verplaatst van Vijfhoekstraat 24, 2600 Antwerpen naar Mediaplein 1. 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
2024
23-05-2024 2 directors appointed, 2 resigning Director changes
  • VERBEECK Stephane — Bestuurder
  • VAN MECHELEN Lien — Bestuurder
  • VERBEECK Stephane Clément Theophile — Bestuurder
  • VAN MECHELEN Lien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEECK Stephane Cl\u00E9ment Theophile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan volgende bestuurders: 1. De heer VERBEECK Stephane Cl\u00E9ment Theophile, wonend te 2000 Antwerpen, Leeuwenstraat 20. ... De vergadering verleent kwijting voor hun geheel mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MECHELEN Lien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan volgende bestuurders: 2. Mevrouw VAN MECHELEN Lien, wonend te 2950 Kapellen, Streepstraat 84. ... De vergadering verleent kwijting voor hun geheel mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEECK Stephane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774887270",
        "name": "VERCAM TRADE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder door een termijn van zes jaar te rekenen vanaf heden 1. De besloten vennootschap \u0022VERCAM TRADE\u0022, met zetel te 2600 Antwerpen (Berchem), Vijfhoekstraat 24, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer BE0774.887.270 - RPR"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MECHELEN Lien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739524931",
        "name": "St\u00E9lina Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder door een termijn van zes jaar te rekenen vanaf heden 2. De naamloze vennootschap \u0022St\u00E9lina Invest\u0022, met zetel te 2600 Antwerpen (Berchem), Vijfhoekstraat 24, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer BE0739.524.931 - R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
23-05-2024 3 directors appointed, 2 resigning Director changes·Katleen Hennissen
  • VERCAM TRADE — Bestuurder
  • Stélina Invest — Bestuurder
  • VERCAM TRADE — Dagelijks bestuur
  • VERBEECK Stephane Clément Theophile — Bestuurder
  • VAN MECHELEN Lien — Bestuurder
Notary: Katleen Hennissen · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent kwijting voor hun geheel mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEECK Stephane Cl\u00E9ment Theophile",
        "address": "2000 Antwerpen, Leeuwenstraat 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MECHELEN Lien",
        "address": "2950 Kapellen, Streepstraat 84",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent ontslag op hun verzoek aan volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0774.887.270",
        "name": "VERCAM TRADE",
        "address": "2600 Antwerpen (Berchem), Vijfhoekstraat 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder door een termijn van zes jaar te rekenen vanaf heden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0739.524.931",
        "name": "St\u00E9lina Invest",
        "address": "2600 Antwerpen (Berchem), Vijfhoekstraat 24",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap \u0022St\u00E9lina Invest\u0022, met zetel te 2600 Antwerpen (Berchem),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERBEECK Stephane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0774.887.270",
        "name": "VERCAME TRADE",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, neemt de vergadering kennis van de aanstelling van de heer VERBEECK Stephane voornoemd als vaste vertegenwoordiger van de rechtspersoon-bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN MECHELEN Lien",
        "address": "2950 Kapellen, Streepstraat 84",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0739.524.931",
        "name": "St\u00E9lina Invest",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, nemen de oprichters kennis van de aanstelling van mevrouw VAN MECHELEN Lien, wonend te 2950 Kapellen, Streepstraat 84, als vaste vertegenwoordiger van de rechtspersoon-bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.051.697",
        "name": "Filotax BV",
        "address": "Grotesteenweg 616, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "AdMinisterie",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nadat de raad van bestuur is samengesteld, de bestuurders aanwezig of vertegenwoordigd bij onderhandse volmacht zoals voormeld, heeft deze verklaard zich te verenigen met het oog op de benoeming van de dagelijks bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0774.887.270",
        "name": "VERCAM TRADE",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij eenparigheid van stemmen beslist de raad te benoemen tot dagelijks bestuurder de voornoemde vennootschap \u0022VERCAM TRADE\u0022 en die aanvaardt, met als vaste vertegenwoordiger de heer VERBEECK Stephane voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katleen Hennissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM Vastgoed",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katleen Hennissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}
2020
01-10-2020 Registered office moved within Antwerpen Registered-office change
  • De Merodelei 1, 2600 Antwerpen → Vijfhoekstraat 24, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van De Merodelei 1 te 2600 Antwerpen (Berchem) naar de Vijfhoekstraat 24 te 2600 Antwerpen (Berchem)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
20-08-2020 3 directors appointed, 2 resigning Director changes
  • Lien Van Mechelen — Bestuurder
  • Stéphane Verbeeck — Bestuurder
  • Stéphane Verbeeck — Gedelegeerd bestuurder
  • VERCAM INVEST NV — Bestuurder
  • A.P.E. NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERCAM INVEST NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Er wordt voorgesteld de volgende bestuurders te ontslaan. Dit ontslag gaat in vanaf heden. -VERCAM INVEST NV ... Er wordt kwijting verleend aan de bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.P.E. NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Er wordt voorgesteld de volgende bestuurders te ontslaan. Dit ontslag gaat in vanaf heden. -A.P.E. NV ... Er wordt kwijting verleend aan de bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Er wordt voorgesteld de volgende bestuurders heden te benoemen voor een periode van 6 jaar: - Mevrouw Lien Van Mechelen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Er wordt voorgesteld de volgende bestuurders heden te benoemen voor een periode van 6 jaar: - De heer St\u00E9phane Verbeeck"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Er wordt door de Raad van Bestuur beslist vanaf heden de heer St\u00E9phane Verbeeck aan te stellen als gedelegeerd bestuurdr."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
2016
19-07-2016 Registered office moved from Antwerpen to Berchem Registered-office change
  • Londenstraat 60, 2000 Antwerpen → De Merodelei 1, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "185",
        "street_number": "60"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "De raad van bestuur van 1 juni 2016 beslist de maatschappelijke zetel te verplaatsen naar: De Merodelei 1 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
23-05-2016 Capital increase of €600,000 to €3,130,000 Capital & shares
  • €2.530.000 → €3.130.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 3130000,
      "delta_eur": 600000,
      "before_eur": 2530000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-21",
      "evidence_quote": "Kapitaalverhoging met zeshonderd duizend euro (\u20AC 600.000,00) door inbreng in geld, om het kapitaal te brengen van twee miljoen vijfhonderd dertigduizend euro (\u20AC 2.530.000,00) \u043Ep drie miljoen honderd dertigduizend (\u20AC 3.130.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
25-04-2016 2 reappointed Director changes
  • Stéphane Verbeeck — Bestuurder
  • Eric E. Verbeeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERCAM INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt tevens voorgesteld de volgende bestuurders te herbenoemen voor een per\u00EDode van 4 jaar tot de algemene vergadering die zal plaatsvinden in 2019. - VERCAM INVEST NV met als vaste vertegenwoordiger de heer St\u00E9phane Verbeeck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric E. Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "APE NV met als vaste vertegenwoordiger de heer Eric E. Verbeeck Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
2015
23-02-2015 Registered office moved within Antwerpen Registered-office change
  • Schildersstraat 2, 2000 Antwerpen → Londenstraat 60, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "185",
        "street_number": "60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schildersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van \u00222000 Antwerpen, Schildersstraat 2\u0022 naar \u00222000 Antwerpen, Londenstraat 60 bus 185\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
2014
30-05-2014 Capital increase of €1,200,000 to €2,530,000 Capital & shares
  • €1.330.000 → €2.530.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000,
      "currency": "EUR",
      "after_eur": 2530000,
      "delta_eur": 1200000,
      "before_eur": 1330000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-15",
      "evidence_quote": "Kapitaalverhoging met \u00E9\u00E9n miljoen tweehonderd duizend euro (\u20AC 1.200.000,00) door inbreng in geld, om het kapitaal te brengen van \u00E9\u00E9n miljoen driehornderd dertigduizend euro (\u20AC 1.330.000,00) op twee miljoen vijfhonderd dertigduizend euro (\u20AC 2.530.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
13-01-2014 Registered office moved from Minderhout to Antwerpen Registered-office change
  • Schoolstraat 32, 2333 Minderhout → Schildersstraat 2, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schildersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Minderhout",
        "region": "Vlaams Gewest",
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "2333",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2013-12-13",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar volgend adres: Schildersstraat 2 2000 Antwerpen en dit met ingang vanaf heden, 13 december 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
2013
20-09-2013 1 director appointed, 2 resigning Director changes
  • Eric E. Verbeeck — Bestuurder
  • VAN THILLO Robert — Bestuurder
  • SUETENS François — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN THILLO Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-05",
      "evidence_quote": "het ontslag als bestuurder werd aanvaard, met ingang van 5 augustus 2013, van: de heer VAN THILLO Robert, wonende te 8301 Knokke-Heist, Schildeken 56"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUETENS Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-05",
      "evidence_quote": "het ontslag als bestuurder werd aanvaard, met ingang van 5 augustus 2013, van: ... de heer SUETENS Fran\u00E7ois, wonende te 2000 Antwerpen, Steenhouwersvest 13A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric E. Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465731642",
        "name": "A.P.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-08-05",
      "evidence_quote": "tot nieuwe bestuurder werd benoemd, met ingang van 5 augustus 2013: De naamloze vennootschap \u0022A.P.E.\u0022, met zetel te 2000 Antwerpen, Schildersstraat 2, RPR Antwerpen! 0465.731.642, met als vaste vertegenwoordiger de heer Eric E. Verbeeck, wonende te 2950 Kapellen, Golflei 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
20-09-2013 Capital increase of €530,000 to €1,330,000 Capital & shares
  • €800.000 → €1.330.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 530000,
      "currency": "EUR",
      "after_eur": 1330000,
      "delta_eur": 530000,
      "before_eur": 800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-09-04",
      "evidence_quote": "Kapitaalverhoging met vijfhonderd dertigduizend euro (\u20AC 530.000,00) door inbreng in geld, om het kapitaal te brengen van achthonderd duizend euro (\u20AC 800.000,00) op \u00E9\u00E9n miljoen driehonderd dertigduizend euro (E 1.330.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
20-09-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "A \u0026 F Distec BV, te 2060 Antwerpen, Duboisstraat 46, en haar gevolmachtigden, om de vennootschap vertegenwoordigen bij de Kruispuntbank van Ondernemingen en het Oridememingsloket.",
      "holder_kbo": null,
      "holder_name": "A \u0026 F Distec BV",
      "scope_categories": [
        "KBO",
        "ondernemingsloket"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2010
27-12-2010 Capital increase of €350,000 to €800,000 Capital & shares
  • €450.000 → €800.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000,
      "currency": "EUR",
      "after_eur": 800000,
      "delta_eur": 350000,
      "before_eur": 450000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-13",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met DRIEHONDERDVIJFTIGDUIZEND EURO (\u20AC 350.000,00) om het te brengen op ACHTHONDERDDUIZEND EURO (\u20AC 800.000,00); deze kapitaalverhoging werd gerealiseerd door een inbreng in speci\u00EBn en werd volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM VASTGOED",
    "legal_form": "NV"
  }
}
2009
06-04-2009 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Schoolstraat 32, 2322 Hoogstraten (Minderhout)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0448.126.736",
        "name": "Vercam Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0448.126.736",
      "holder_org_name": "Vercam Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 450000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 4500,
      "amount_subscribed_eur": 450000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-08-08",
        "name": "Suetens Fran\u00E7ois Maria",
        "niss": null,
        "address": "Planetariumlaan 1, Antwerpen (Wilrijk)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Suetens Fran\u00E7ois Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-05-08",
        "name": "Van Thillo Robert Lisette Alfons",
        "niss": null,
        "address": "Eeuwfeestlaan 2, Knokke-Heist"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Van Thillo Robert Lisette Alfons",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 450000,
  "subject_company": {
    "kbo": "0810.740.450",
    "name_full": "LAM Vastgoed",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-03-25",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van sociale woningen68202Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL LAM Vastgoed
Registered office
Mediaplein 1
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative