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LAMBERTS

Active Private limited companyfounded 2025active for 1 yearTisseltbaan 4, 2801 MechelenKBO/BCE: BE 1024.295.254
LAMBERTS
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Board

1 director, since incorporation
Director
appointed by deed of 17-06-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 17-06-2025, still in office

Control

Founder
This company
LAMBERTS
Equity €7,334
Profit €4,334 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€73.34 in 2025
Source
deed of 17-06-2025

Articles of association

deed of 17-06-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 21:00

Shareholders

At incorporation deed of 17-06-2025 ↗
  • 100 shares (100%) · €3,000

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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