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LAMCOL

Active
Public limited company·Vervaardiging van ander schrijn- en timmerwerk· 40 yrs active
Marloie, Aux Minières 5 ·6900 Marche-en-Famenne, Belgium
BE 0428.192.543
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Directors & mandates

20 directors
Current directors & mandates
  • Lamcy SRLLegal entity
    Director· perm. rep.: Bruno Lambrecht
    State Gazette act 26023533 (16-02-2026)
    Current
    05-01-2026 → present
  • Bruno Lambrecht
    Director
    State Gazette act 25078472 (23-06-2025)
    Current
    22-11-2024 → present
    2 events
    • 23-06-2025 Mandate renewed· Director
    • 22-11-2024 Appointed· Director
  • Remarco SRLLegal entity
    Director· perm. rep.: Jörgen Bornauw
    State Gazette act 22105557 (05-09-2022)
    Current
    05-09-2022 → present
    2 events
    • 05-09-2022 Appointed· Director
    • 05-09-2022 Mandate renewed· Director
  • TROREMA SRLLegal entity
    Director· perm. rep.: Raymund Trost
    State Gazette act 22105557 (05-09-2022)
    Current
    05-09-2022 → present
  • NBO Management SRLLegal entity
    Director· perm. rep.: Niko Bonnyns
    State Gazette act 21101109 (23-08-2021)
    Current
    23-08-2021 → present
    2 events
    • 23-08-2021 Mandate renewed· Director
    • 23-08-2021 Mandate renewed· Managing director
  • ALMACONLegal entity
    Director· perm. rep.: Manu Coppens
    State Gazette act 19026097 (20-02-2019)
    Current
    05-02-2019 → present
  • NBO ManagementLegal entity
    Managing director· perm. rep.: Niko Bonnyns
    State Gazette act 17001891 (04-01-2017)
    Current
    16-12-2016 → present
    2 events
    • 16-12-2016 Appointed· Managing director
    • 16-12-2016 Appointed· Director
  • 8822Legal entity
    Director· perm. rep.: Yves WEYTS
    State Gazette act 16099294 (15-07-2016)
    Current
    31-05-2016 → present
  • Courtoy Timber ConsultingLegal entity
    Director· perm. rep.: Philippe COURTOY
    State Gazette act 18015226 (22-01-2018)
    Current
    31-05-2016 → present
    2 events
    • 01-06-2017 Mandate renewed· Director
    • 31-05-2016 Appointed· Director
  • TROREMALegal entity
    Director· perm. rep.: Raymund TROST
    State Gazette act 16099294 (15-07-2016)
    Current
    31-05-2016 → present
  • Un administrateur délégué (nom non spécifié dans le texte, titre attribué)
    Managing director
    State Gazette act 10185963 (23-12-2010)
    Current
    23-12-2010 → present
Former directors (9)
  • Carduus Consulting SRLLegal entity
    Director· perm. rep.: Laurent Eeraerts
    State Gazette act 24164801 (22-11-2024)
    Former
    06-10-2023 → 22-11-2024
    3 events
    • 22-11-2024 Resigned· Director
    • 22-11-2024 Mandate renewed· Director
    • 06-10-2023 Appointed· Director
  • Almacom SRLLegal entity
    Director· perm. rep.: Manu Coppens
    State Gazette act 22105557 (05-09-2022)
    Former
    — → 05-09-2022
  • BA-Management SRLLegal entity
    Director· perm. rep.: Bart Albrechts
    State Gazette act 22105557 (05-09-2022)
    Former
    — → 05-09-2022
    2 events
    • 05-09-2022 Resigned· Director
    • 05-09-2022 Resigned· Managing director
  • SPRL 8822Legal entity
    Director· perm. rep.: Yves WEYTS
    State Gazette act 19026097 (20-02-2019)
    Former
    — → 05-02-2019
  • Philippe Courtoy SPRLLegal entity
    Director· perm. rep.: Philippe COURTOY
    State Gazette act 18104337 (05-07-2018)
    Former
    — → 27-03-2018
  • Johan Terryn
    Director
    State Gazette act 16099294 (15-07-2016)
    Former
    31-05-2016 → 31-12-2016
    2 events
    • 31-12-2016 Resigned· Director
    • 31-05-2016 Appointed· Director
  • Stefaan Terryn
    Managing director
    State Gazette act 16105371 (27-07-2016)
    Former
    25-08-2015 → 31-12-2016
    5 events
    • 31-12-2016 Resigned· Director
    • 31-12-2016 Resigned· Managing director
    • 31-05-2016 Mandate renewed· Managing director
    • 31-05-2016 Appointed· Director
    • 25-08-2015 Appointed· Director
  • Filiep Terryn
    Director
    State Gazette act 15121998 (25-08-2015)
    Former
    — → 29-06-2015
    2 events
    • 29-06-2015 Resigned· Director
    • 29-06-2015 Resigned· Managing director
  • Geert Terryn
    Director
    State Gazette act 15121998 (25-08-2015)
    Former
    — → 29-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
B.V. o.v.v.e. CVBA "Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren"Current
Statutory auditor · represented by Hedwig Vander Donckt
 — 27-05-2014 → present
B.V.o.v.v.e. CVBA "Deloitte Réviseurs d'entreprises"Current
Statutory auditor · represented by Rik Neckebroeck
 — 30-05-2017 → present
EYCurrent
Statutory auditor · represented by Marnix Van Dooren
 — 23-08-2021 → present
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Mamix Van Dooren
 — 22-11-2024 → present
Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Rik Neckebroeck
 — — → 23-08-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van ander schrijn- en timmerwerk(16230)
Legal form Public limited company(014)
Incorporation02-01-1986
StatusActive
Postal code6900