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LAMBRIQUE

Active
Private limited companyfounded 2013active for 13 yearsRue Haies Germaine 30, 6032 Charleroi, BelgiumKBO/BCE: BE 0540.812.711

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of LAMBRIQUE is 2.4% (moderate). The 2025 annual accounts show negative equity (-€97,622) and a net result of -€32,131. Equity is shrinking by about 32% per year across the filed financial years. Its solvency ranks better than 5% of 1,028 sector peers (NACE 41, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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LAMBRIQUEActiveChecked score 51/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
LAMBRECHTS Charles-Henry
Statutory director · appointed in the act of 15-01-2024 · in the 2025 annual accounts, filed on 09-06-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LAMBRECHTS Charles-Henry
  • Statutory director, appointed in the act of 15-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs”
“Frais de représentation,voyages et déplacements, fixe ou proportionnelle”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée générale formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 2:80 Code des sociétés et des associations clôture immédiate, administrateurs en fonction désignés par statuts si aucun autre…”

Articles of association, deed of 15-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 15-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, courrier électronique,ou courrier ordinaire même jour si pas…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Un ou plusieurs membres titre administrateur-délégué ou un ou plusieurs directeurs”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Séances procès-verbaux assemblée générale, tenu au siège”
Other provision: “Chaque action une voix réserve actions sans droit vote, délibérations assemblée générale”
Other provision: “Organe d'administration, trois semaines”
Other provision: “Répartition réserves, chaque action droit égal”
Liquidation distribution: “Actif net entre actionnaires proportion actions, remis pour partage même proportion”
Other provision: “Communications sommations assignations significations valables, élection de domicile”
Other provision: “Loi du 15-12-2004 sûretés financières, concours convention de netting”
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts”
Other provision: “Code des sociétés et des associations, droit commun”
2 more provisions in the deed, see the deed of 15-01-2024

Articles of association, deed of 15-01-2024 (in French)

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