Lambreca
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Lambreca has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27,733 and a net result of €67,633. Equity is shrinking by about 36% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 28% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Arne Lambrecht |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel ELF: BEVOEGDHEDEN BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
- Board ruleHow the board is made up, meets and takes decisions.
- “1, VIERDE BESLUIT”“1, benoemd met of zonder beperking van duur”
Articles of association, deed of 12-04-2023
Owners and capital
Capital and shareholders
- 12-04-2023 Converted to unavailable equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten”Other provision: “Dagelijks bestuur, bestuursorgaan”Other provision: “Toegang tot de algemene vergadering, rechten mogen niet geschorst zijn;bij enkel geschorste stemrechten nog deelnemen zonder stemming”Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan”1 more provision in the deed, see the deed of 12-04-2023
Articles of association, deed of 12-04-2023 (in Dutch)