LAMCOL
Board
2 directors, last change in January 2026TROREMA SRL
Director, permanent representative Raymund Trost
since 06-10-2023
term until 25-05-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Lamcy SRL
Director, permanent representative Bruno Lambrecht
since 05-01-2026
2-year term from 2026
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ANNEXE A LA DELIBERATION DU CONSEIL D'ADMINISTRATION DU 31 OCTOBRE 2024 CONCERNANT LA DELEGATION DE SIGNATURES SOCIALES Table des fonctions…”“IV) Les Administrateurs: -Lamcy SRL, ayant pour représentant permanent Bruno LAMBRECHT -Trorema SRL, ayant pour représentant permanent…”deed of 16-02-2026
Full text
IV) Les Administrateurs: -Lamcy SRL, ayant pour représentant permanent Bruno LAMBRECHT -Trorema SRL, ayant pour représentant permanent Raymund TROST V) Le Directeur Général : -
Permanent representatives 2
Raymund Trost
Permanent representative, for TROREMA SRL
in office according to the deed of 05-09-2022
Mandates through the years
13 names, the dashed line is todayTROREMA SRL
Director
Director
Lamcy SRL
Director
Director
Bruno Lambrecht
Director
Director
CarduusConsultingSRL
Director
Director
EY
Statutory auditor
Statutory auditor
EYRéviseursd'EntreprisesSRL
Statutory auditor
Statutory auditor
Carduus Consulting SRL
Director
Director
Remarco SRL
Director
Director
ALMACON
Director
Director
BA-Management SRL
Managing director
Managing director
NBO Management SRL
Managing director
Managing director
Deloitte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
SPRL 8822
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- TROREMA SRL
- Director, from 31-05-2016 to date
- Lamcy SRL
- Director, from 31-10-2024 to date
- Bruno Lambrecht
- Director, from 31-10-2024 to 05-01-2026
- CarduusConsultingSRL
- Director, from before 22-11-2024, no longer listed in the 2025 annual accounts
- EY
- Statutory auditor, from 25-05-2021 to 22-11-2024
- EYRéviseursd'EntreprisesSRL
- Statutory auditor, appointed by deed of 22-11-2024, no longer listed in the 2025 annual accounts
- Carduus Consulting SRL
- Director, appointed by deed of 19-12-2023, no longer listed in the 2025 annual accounts
- Remarco SRL
- Director, from before 31-12-2021 to 19-12-2023
- ALMACON
- Director, appointed by deed of 20-02-2019, until 05-09-2022
- BA-Management SRL
- Director, appointed by deed of 14-10-2021, until 05-09-2022
- Managing director, appointed by deed of 14-10-2021, until 05-09-2022
- NBO Management SRL
- Director, from before 23-08-2021 to 14-10-2021
- Managing director, from before 23-08-2021 to 14-10-2021
- Deloitte Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 08-07-2020, until 23-08-2021
- SPRL 8822
- Director, until 20-02-2019
Control
Parent
Equity €815,784
Loss €2.0m in 2025 (loss €12,539 in 2024)
Checked score 50
Source: accounts GROEP TERRYN 2025
100%
This company
LAMCOL
Equity -€366,277
Loss €562,225 in 2025
Further up the chainCFE CONTRACTING 100%AANNEMINGSMAATSCHAPPIJ CFE 100%ACKERMANS & VAN HAAREN 62.1%
Capital
- Capital
- €239,000
- Shares
- 61,618 in the 2021 annual accounts
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROEP TERRYN
- AANNEMINGSMAATSCHAPPIJ CFE
- Groep Terryn Construct
- Spanbo NV
- Total
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-09-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fonctions sortants prennent fin immédiatement après assemblée générale ordinaire, six ans”deed of 02-09-2020 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Plant Manager”“Nathalie Herman”“Alexandre Emmanuelidis”“Kjille Vandeputte”“Service études / Sales Engineer”deed of 05-09-2022 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 30-05-2025 ↗
- GROEP TERRYN €2,500,000 in cash
Stated in the deed
deed of 30-05-2025 ↗
- GROEP TERRYN
After the capital increase
deed of 07-06-2021 ↗
- GROEP TERRYN €200,000 in cash
After the capital increase
deed of 02-09-2020 ↗
- GROEP TERRYN €200,000 in cash
Capital over time
- 30-05-2025 Capital increase of €2,500,000 · to €2,739,000 · in cash
- 30-05-2025 Capital reduction of €2,500,000 · to €239,000
- 29-07-2022 Capital increase of €280,000 · to €519,000 · at €280,000 per share · in cash
- 29-07-2022 Capital reduction of €280,000 · to €239,000
- 07-06-2021 Capital increase of €300,000 · to €443,000 · no new shares · in cash
- 07-06-2021 Capital reduction of €204,000 · to €239,000
- 02-09-2020 Capital increase of €200,000 · to €1,070,000 · no new shares · in cash
- 02-09-2020 Capital reduction of €927,000 · to €143,000