LAMBRECAP BENELUX
The computed 12-month bankruptcy probability of LAMBRECAP BENELUX is 0.2% (very low). The company has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 47 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00150794 |
| 31-12-2024 | verkort | 30-06-2025 | 2025-00199512 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00236930 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00256300 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20246713 |
| 31-12-2020 | verkort | 15-11-2021 | 2021-77300354 |
| 31-12-2019 | verkort | 22-06-2021 | 2021-23500090 |
| 31-12-2018 | verkort | 23-03-2020 | 2020-07300305 |
| 31-12-2017 | volledig | 02-08-2019 | 2019-44100247 |
| 31-12-2016 | volledig | 05-07-2018 | 2018-30600307 |
-
De Prycker Consult BVLegal entityDirector· perm. rep.: De Prycker Consult BVState Gazette act 22153126 (28-12-2022)Current28-12-2022 → present
-
Current28-12-2022 → present
-
KPMG Law BVLegal entityGevolmachtigde· perm. rep.: Patrick GeeraertState Gazette act 22153126 (28-12-2022)Current28-12-2022 → present
-
LAMBEFRAN BVLegal entityDirector· perm. rep.: Frank LambrechtState Gazette act 22046742 (12-04-2022)Current04-04-2022 → present
2 events
- 04-04-2022 Resigned· Director
- 04-04-2022 Appointed· Director
-
VéDéWé Consult CommVLegal entityDirector· perm. rep.: Frederic Van den WegheState Gazette act 22046742 (12-04-2022)Current04-04-2022 → present
2 events
- 28-12-2022 Resigned· Director
- 04-04-2022 Appointed· Director
Former directors (3)
-
Arkeus Beheer CommVLegal entityDirector· perm. rep.: Philippe TouquetState Gazette act 22046742 (12-04-2022)Former04-04-2022 → 28-12-2022
2 events
- 28-12-2022 Resigned· Director
- 04-04-2022 Appointed· Director
-
LAMBEDIR NVLegal entityDirector· perm. rep.: Dirk LambrechtState Gazette act 22046742 (12-04-2022)Former- → 04-04-2022
-
LAMBELAUR NVLegal entityDirector· perm. rep.: Laure LambrechtState Gazette act 22046742 (12-04-2022)Former- → 04-04-2022
| NACE primary | Bandenservicebedrijven(95315) |
| Legal form | Public limited company(014) |
| Incorporation | 26-09-1978 |
| Status | Active |
| Postal code | 9100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46442C1276/48_000 | Flanders | 7,449 m² | 1 · 3,410 m² | 13.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-12-2022 7 directors appointed, 2 resigning
- De Prycker Consult BV, Bestuurder
- eFCee BV, Bestuurder
- Patrick Geeraert, Gevolmachtigde
- Charlotte Reabel, Gevolmachtigde
- Annick Garcet, Gevolmachtigde
- Guusje Huijbregts, Gevolmachtigde
- Chloë Everaert, Gevolmachtigde
- Arkeus Beheer CommV, Bestuurder
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"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-14",
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}
],
"is_correction": false,
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"kbo": "0418.743.357",
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},
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},
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}12-04-2022 11 directors appointed, 3 resigning, 1 reappointed
- Philippe Touquet, Bestuurder
- Frank Lambrecht, Bestuurder
- Frederic Van den Weghe, Bestuurder
- Frank Lambrecht, Gedelegeerd bestuurder
- Stefan Odeurs, Bestuurder
- Pieter van Daele, Bestuurder
- Nicolas Truyens, Bestuurder
- Marcos Lamin-Busschots, Bestuurder
Technical details
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{
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"kbo": "0875.483.594",
"name": "V\u00E9D\u00E9W\u00E9 Consult CommV",
"address": "Hof ter Schriecklaan 88, 2600 Antwerpen",
"country": "BE",
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"kind": "n_years",
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{
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"kbo": "0453.925.059",
"name": "MOORE AUDIT BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
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{
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"name": "LAMBEFRAN BV",
"address": "Oostjachtpark 7, 9100 Sint-Niklaas",
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{
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{
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{
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"evidence_quote": "Het bestuursorgaan besluit om aan elk van de bestuurders van de Vennootschap alsook aan Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens en elke andere advocaat of medewerker van Stibbe BV (met zetel te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) met recht van indepl",
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{
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{
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{
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"evidence_quote": "Het bestuursorgaan besluit om aan elk van de bestuurders van de Vennootschap alsook aan Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens en elke andere advocaat of medewerker van Stibbe BV (met zetel te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) met recht van indepl",
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{
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"evidence_quote": "Het bestuursorgaan besluit om aan elk van de bestuurders van de Vennootschap alsook aan Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens en elke andere advocaat of medewerker van Stibbe BV (met zetel te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) met recht van indepl",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-12",
"filing_date": "2022-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-25",
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},
{
"body": "enig_aandeelhouder",
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],
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"subject_company": {
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},
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"corrected_publication_numac": null
}| Legal nameNL | LAMBRECAP BENELUX |