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LAMBREGTS BOUWONDERNEMING

Active
Private limited companyfounded 1987active for 39 yearsEssensteenweg (Nm) 66, 2920 Kalmthout, BelgiumKBO/BCE: BE 0431.469.757
Summary

LAMBREGTS BOUWONDERNEMING has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €650,376 and a net result of €12,667. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 88% of 9,327 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Onderneming voor het optrekken van gebouwen,ruwbouw en onderdak zetten,aanneming van metsel- en betonwerken van gebouwen,veranderingen en…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Onderneming voor het optrekken van gebouwen,ruwbouw en onderdak zetten,aanneming van metsel- en betonwerken van gebouwen,veranderingen en herstellingen,plaatsen van geprefabriceerde elementen die tot de ruwbouw en de onderdakbrengingswerken behoren.
  2. Onderneming in onroerende goederen,dit alles in de meest ruime zin.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
LAMBREGTS BOUWONDERNEMING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Essensteenweg (Nm) 66,2920 Kalmthout” (deed in Dutch)

deed of 20-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Onderneming in onroerende goederen, dit alles in de meest ruime zin. Zij mag haar voorwerp verwezenlijken, zo in België als in het…”
Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)

deed of 20-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 20:00

deed of 20-01-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor

deed of 20-01-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stemrecht, één stem onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel, winstverdeling” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering…” (deed in Dutch)
1 more provision in the deed, see the deed of 20-01-2023

deed of 20-01-2023