LAMBRECHTS
ActiveFrom the official registers: KBO 48 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
LAMBRECHTS has been active since 1941 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€71,741) and a net result of -€12,593. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 5% of 6,167 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).
Directors
Directors
3 directors, 2 in day-to-day management, last change in 2026
Board 3
Jan De Nul NV
Current
Voorzitter van de raad van bestuur én gedelegeerd bestuurder · appointed in the act of 20-06-2025 · Director · since 12-09-2024 · Public limited company · permanent representative: Jan Pieter J. De Nul · listed in the 2025 annual accounts, filed on 08-07-2026
Current
JDN
Current
Director · since 07-04-2026 · Private limited company · permanent representative: Julie De Nul · listed in the 2025 annual accounts, filed on 08-07-2026
Day-to-day management 2
Jan De Nul NV
Current
Voorzitter van de raad van bestuur én gedelegeerd bestuurder · appointed in the act of 20-06-2025 · Public limited company · permanent representative: Jan Pieter J. De Nul
JDN
Current
Managing director · appointed in the act of 05-05-2026 · Private limited company · permanent representative: Julie De Nul
Permanent representatives 2
Jan Pieter J. De Nul
Current
Permanent representative · appointed in the act of 20-06-2025 · for Jan De Nul NV
Julie De Nul
Current
Permanent representative · appointed in the act of 05-05-2026 · for JDN
Statutory auditor 1
BDO Bedrijfsrevisoren bv
Current
Statutory auditor · since 26-06-2025 · permanent representative: Sam Vander Vennet · listed in the 2025 annual accounts, filed on 08-07-2026
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Jan De Nul |
|
| VAN dE VIJVER Mathias |
|
| JDN |
|
| BDO Bedrijfsrevisoren bv |
|
| Julie De Nul |
|
| VAN dER WEE Frank |
|
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conform artikel 17 van de statuten vertegenwoordigt de raad van bestuur de vennootschap jegens derden en in rechte als eiser of als…”deed of 05-05-2026
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”deed of 27-02-2025 (in Dutch)
Owners and capital
Shareholders
2 ownersChain of control
- Sofidra SALU
- PSR
- LAMBRECHTS
Owners 2
- PSRparentSourceaccounts PSR 2025100%
- Sofidra SALUconsolidating parentconsolidates
Capital transactions
Capital over time
- 27-02-2025 Capital stated in the deed · €62,500 · 600 shares
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, vermelding houder in uitgifteakte of inschrijving”
Articles of association, deed of 27-02-2025 (in Dutch)