LAMBERRIES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-04
Gazette deed
Capital & shares · Amendment of the articles · MiscellaneousCapital contribution · Auditor report · Capital3 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Miscellaneous
Capital contribution · Auditor report · Capital3 points ▸
- Capital contribution, €3,047,505
- Auditor report, 27-03-2026
- Capital
19-03
Gazette deed
Appointments: Lambrechts Dries (director) and Lambrechts Stijn (director)6 points ▸
Gazette deed
Appointments: Lambrechts Dries (director) and Lambrechts Stijn (director)
6 points ▸
- General meeting, 06-03-2026
- Director appointment, Lambrechts Dries (director)
- Director appointment, Lambrechts Stijn (director)
- Board composition, Peeters Tinne (director)
- Board composition, Lambrechts Dries (director)
- Board composition, Lambrechts Stijn (director)
30-01
abbreviated format · 1 day before the deadline
2025
31-01
abbreviated format · on the deadline day
2024
31-01
abbreviated format · on the deadline day
2023
30-06
Financial
Equity above €2mequity €2.2m ▲44.8%
After 3 profitable years in a row, equity reaches €2.2m.
28-01
abbreviated format · 3 days before the deadline
2022
30-06
Financial
Equity above €1mequity €1.5m ▲59.5%
After 2 profitable years in a row, equity reaches €1.5m.
03-02
Gazette deed
Demerger: Lambrechts splits off to LAMBERRIESAuditor report · Approval · Share issue15 points ▸
Gazette deed
Demerger: Lambrechts splits off to LAMBERRIES
Auditor report · Approval · Share issue15 points ▸
- General meeting, 21-12-2021
- Other provision, “waiver of split reports, gemeenrechtelijke verslaggevingsverplichtingen inzake inbreng in natura integraal van toepassing in hoofde van verkrijgende vennootscha…” (deed in Dutch)
- Other provision, “non-application of split provisions” (deed in Dutch)
- Demerger, “partiële splitsing door overneming, locatie Vossenbrugstraat” (deed in Dutch)
- Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch)
- Approval, “verslag bedrijfsrevisor” (deed in Dutch)
- Other provision, “verslag bestuursorgaan” (deed in Dutch)
- Demerger, “partiële splitsing door overneming, splitsingsvoorstel” (deed in Dutch)
- Other provision, “residuele toebedeling onzekere activa en passiva, specifiek betrekking op bedrijfstak locatie Vossenbrugstraat” (deed in Dutch)
- Share issue, “aandelen op naam zonder aanduiding van nominale waarde”, 1000 (deed in Dutch)
- Accounting effect, 01-01-2021
- Other provision, “voorwerp van de vennootschap” (deed in Dutch)
- The act holds 3 more points.
31-01
abbreviated format · on the deadline day
2021
30-06
Financial
Back to profitnet €933,299
The net result is €933,299, after one loss-making year.
30-06
Financial
Equity above €500,000equity €937,913 ▲20,225%
Equity rises from €4,614 to €937,913.
01-02
micro format · 1 day late
2019
13-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank