LAMBERT TVSL
Board
1 director, last change in 2025Director
since 12-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 21-06-2023
Mandates through the years
2 names, the dashed line is todayStijn Vandenheede
Director
Director
Steven Vandenheede
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Stijn Vandenheede
- Director, from 12-06-2025 to date
- Steven Vandenheede
- Director, from before 31-12-2021 to 07-07-2025
Control
Parent
Equity €1.2m
Profit €146,111 in 2025
100%
This company
LAMBERT TVSL
Equity €476,900
Profit €192,673 in 2025
Further up the chainSTMA SOLUTIONS 59.68%
Capital
- Contribution
- €175,000
- Source
- deed of 21-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- THE GLOBAL TRANSPORT GROUP
- BCVO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursbevoegdheid, deel bevoegdheid bij bijzondere volmacht aan derde aangestelde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”
Capital transactions
Capital over time
- 21-06-2023 Converted to unavailable equity · €175,000
- 21-06-2023 Converted to unavailable equity · €17,500