LAMBEAUX
Timeline
12 events since 2021Board
Capital
Filings
Financial
202220242026
2024
Merger: absorbed by MONFORT TERRASSEMENTAppointment: Christian Missante (company auditor) · Capital decrease of €472,500 · General meeting of 31-07-20244 points ▸
- General meeting, 31-07-2024
- Auditor appointment, Christian Missante (company auditor)
- Accounting effect, 01-01-2024
- Capital decrease, €472,500
- The deed holds 11 more points.
Annual accounts 2023 filed PDFmicro format · 9 days before the deadline
Merger proposal: to be absorbed by MONFORT TERRASSEMENTAppointment: Christian Missante (rapport relatif à l'apport en nature de tous actifs et passifs de la société absorbée à la société absorbante) · Capital decrease of €472,500 · Bernard MONFORT holds 999 shares19 points ▸
- Net-asset statement, 31-12-2023
- Registered office clause, Sur la Forët 16, 5340 Gesves (Sorée)
- Incorporation, 15-05-1995
- Board composition, Bernard MONFORT (managing director)
- Board composition, Annick COLETTE (director)
- Capital, €597,500
- Capital decrease, €472,500
- 1,000 shares
- Bernard MONFORT holds 999 shares
- Annick COLETTE holds 1 share
- Incorporation, 12-12-1996
- Registered-office move, Belgique
- Registered office clause, Sur la Forêt 16, 5340 Gesves (Sorée)
- Board composition, Bernard MONFORT (director)
- Board composition, MONFORT Émilie (director)
- Capital, €668,350, 1,250 shares
- Bernard MONFORT holds 1,250 shares
- Accounting effect, 01-01-2024
- Auditor appointment, Christian Missante (rapport relatif à l'apport en nature de tous actifs et passifs de la société absorbée à la société absorbante)
- The deed holds 13 more points.
2023
Liquidity more than 13 times current ratio 252.23 The current ratio rises from 18.96 to 252.23. Short-term debt falls from €34,964 to €2,508.
Annual accounts 2022 filed PDFmicro format · 47 days before the deadline
2022
Highest result from 2021 to 2023 net €35,771 ▲2,700% The operating result of €30,038 and the net result of €35,771 are both a record.
Equity above €1m equity €1.0m ▲3.7% With a profit in every financial year since 2021, equity grows to €1.0m.
Annual accounts 2021 filed PDFmicro format · 29 days late
Merger: MARIMA FINANCES takes over LAMBEAUXCompany renamed to LAMBEAUX · New name: LAMBEAUX · Appointment: MONFORT Emilie Véronique (director) · General meeting of 25-03-20228 points ▸
- General meeting, 25-03-2022, mentioned twice in the deed
- Accounting effect, 01-01-2022
- The company holds all the shares of LAMBEAUX
- Name change, LAMBEAUX
- Purpose change, “La prise de participations sous quelque forme que ce soit dans des sociétés belges ou étrangères; L'acquisition par achat, souscription ou de toute autre…” (deed in French)
- Board rule, 2
- Director appointment, MONFORT Emilie Véronique (director (not named in the articles))
- Director discharge, organe d'administration
- The deed holds 14 more points.
2021
Merger proposal: MARIMA FINANCES takes over LAMBEAUXThe company holds all the shares of LAMBEAUX · Bernard MONFORT holds all the shares10 points ▸
- The company holds all the shares of LAMBEAUX
- Incorporation, 21-05-1987
- Capital, €75,000, 300 shares
- Board composition, Emilie MONFORT (director)
- Board composition, Brigitte MONFORT (director)
- Board composition, Annick COLETTE (director)
- Incorporation, 12-12-1996
- Bernard MONFORT holds all the shares
- Board composition, Bernard MONFORT (sole director)
- Accounting effect, 01-01-2022
- The deed holds 11 more points.
Annual accounts 2021 filed PDFunclassified schema · 101 days before the deadline
Incorporation · Resignations & appointmentsRegistered office moved from Luxembourg to Gesves · New registered office: Sur la Forêt (Sorée) 16, 5340 Gesves · Previous registered office: L-1311 Luxembourg (Grand-Duché de Luxembourg), 27B, boulevard Marcel Cahen11 points ▸
- MONFORT Bernard Edgard Jenny Ghislain holds 1,250 shares
- General meeting, 30-03-2021
- Registered-office move, Sur la Forêt (Sorée) 16, 5340 Gesves
- Legal-form conversion, from public limited company to private limited company
- Registered office clause, Sur la Forêt (Sorée) 16, 5340 Gesves
- Director resignation, AYAM SERVICES SA
- Director resignation, AMBRYM SERVICES SA
- Director discharge, AYAM SERVICES SA
- Director discharge, AMBRYM SERVICES SA
- Director appointment, MONFORT Bernard Edgard Jenny Ghislain
- Auditor resignation, ACF Fiduciaire Luxembourg SA (statutory auditor)
- The deed holds 5 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2021 the registered office moved to Gesves.1 LAMBEAUX was merged into LAMBEAUX in 2022.2 Of the 2 current board members, MONFORT Bernard Edgard Jenny Ghislain has served longest, since 2021.3 In 2024 the company was absorbed by merger into MONFORT TERRASSEMENT.4