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LAMBRECHT

Active
Private limited companyfounded 1999active for 26 yearsLieverstedestraat 9, 8020 Oostkamp, BelgiumKBO/BCE: BE 0467.159.423
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LAMBRECHTActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023
LAMBRECHT Luc Cyriel
Statutory director · since 20-04-2023 · earlier manager and director, until 26-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij/Zij kan bijzondere machten…”
deed of 26-04-2023

Owners and capital

Capital transactions

Capital over time
  1. 26-04-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LAMBRECHT Luc Cyriel
  • Manager and director, until 26-04-2023
  • Statutory director, appointed in the act of 26-04-2023, still in office
LAMBRECHT Lieven Daniel
  • Opvolgend statutair bestuurder, appointed in the act of 26-04-2023, no longer listed in the 2025 annual accounts
STROBBE Hilde Frieda Jacqueline
  • Opvolgend statutair bestuurder, appointed in the act of 26-04-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid, één of meer bestuurders,natuurlijke…”
“Algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden zonder opzeggingstermijn…”
“Iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij ontbinding…”

Articles of association, deed of 26-04-2023 (in Dutch)

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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