LAMCOL
Timeline
62 events since 1986Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 22 days before the deadline
Reappointment: Lamcy SRL (director)Permanent representative: Bruno Lambrecht · General meeting of 16-06-20263 points ▸
- General meeting, 16-06-2026
- Director reappointment, Lamcy SRL
- Permanent representative, Bruno Lambrecht (représentée par)
1 director appointed, 1 resignationResignation: Bruno Lambrecht · Permanent representative: Bruno Lambrecht · Appointment: Lamcy SRL · Board meeting of 05-01-20268 points ▸
- Board meeting, 05-01-2026, mentioned twice in the deed
- Director resignation, Bruno Lambrecht
- Permanent representative, Bruno Lambrecht
- Power of attorney, Anne Dooremont
- Power of attorney, Christophe Wathion
- Power of attorney, Philippine De Wolf
- Board meeting, 31-10-2024
- Director appointment, Lamcy SRL
- The deed holds 3 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0428192543
- General meeting, 27-05-2025
- Director appointment, Bruno Lambrecht
Annual accounts 2024 filed PDFfull format · 44 days before the deadline
Amendment of the articlesCapital from €239,000 to €2,739,000 · Capital from €2,739,000 to €239,000 · GROEP TERRYN is a shareholder · General meeting of 26-05-20255 points ▸
- General meeting, 26-05-2025
- Capital increase, €2,500,000
- Capital, €2,739,000
- Capital decrease, €2,500,000
- GROEP TERRYN is a shareholder
- The deed holds 5 more points.
2024
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2007 to 2025. It recovers the following year.
1 director appointed, 1 resignation, 1 reappointment, 1 statutory auditor reappointedReappointments: CarduusConsultingSRL and EYRéviseursd'EntreprisesSRL (statutory auditor) · Permanent representatives: LaurentEeraerts, Raymund TROST, Fabien DE JONGE, Brecht BLONDEEL, Nina VANDEPITTE, Valérie VAN BRABANT and 1 other · Resignation: CarduusConsultingSRL · Board meeting of 31-10-202415 points ▸
- General meeting, 18-06-2024
- Director reappointment, CarduusConsultingSRL
- Permanent representative, LaurentEeraerts
- Auditor reappointment, EYRéviseursd'EntreprisesSRL (statutory auditor)
- Board meeting, 20-08-2024
- Registered-office move, ParcIndustrieldeMarloie, AuxMinières5, 6900Marche-en-Famenne
- Board meeting, 31-10-2024
- Director resignation, CarduusConsultingSRL
- Director appointment, Bruno LAMBRECHT
- Permanent representative, Raymund TROST
- Permanent representative, Fabien DE JONGE
- Permanent representative, Brecht BLONDEEL
- Permanent representative, Nina VANDEPITTE
- Permanent representative, Valérie VAN BRABANT
- Permanent representative, Philippe COURTOY
- The deed holds 15 more points.
Annual accounts 2023 filed PDFfull format · 29 days before the deadline
2023
1 director appointed, 1 resignationResignation: Remarco SRL · Permanent representatives: Jörgen Bornauw, Laurent Eeraerts, Raymund TROST, Fabien DE JONGE, Kristof DEVLAMINCK and Valérie VAN BRABANT · Appointment: Carduus Consulting SRL · Board meeting of 06-10-202313 points ▸
- Board meeting, 06-10-2023
- Director resignation, Remarco SRL
- Permanent representative, Jörgen Bornauw
- Director appointment, Carduus Consulting SRL
- Permanent representative, Laurent Eeraerts
- Permanent representative, Raymund TROST (ceo de cfe)
- Permanent representative, Raymund TROST (director), mentioned twice in the deed
- Permanent representative, Fabien DE JONGE (director)
- Permanent representative, Fabien DE JONGE (directeur financier et administratif de cfe/cfe contracting)
- Permanent representative, Laurent Eeraerts (director)
- Permanent representative, Laurent Eeraerts (director (executive))
- Permanent representative, Kristof DEVLAMINCK (director (executive))
- Permanent representative, Valérie VAN BRABANT (représentée par)
- The deed holds 10 more points.
Annual accounts 2022 filed PDFfull format · 29 days late
2022
1 director appointed, 2 resignations, 2 reappointmentsResignations: Almacon SRL and BA-Management SRL (managing director) · Appointment: Remarco SRL · Reappointments: Trorema SRL and Remarco SRL · General meeting of 19-08-202211 points ▸
- Board meeting, 31-03-2022
- Director resignation, Almacon SRL
- Director appointment, Remarco SRL
- Board meeting, 24-05-2022
- Director resignation, BA-Management SRL (managing director)
- Director reappointment, Trorema SRL, mentioned twice in the deed
- Director reappointment, Remarco SRL, mentioned twice in the deed
- General meeting, 19-08-2022
- Director resignation, BA-Management SRL
- Permanent representative, Raymund Trost
- Permanent representative, Jörgen Bornauw
- The deed holds 4 more points.
Annual accounts 2021 filed PDFfull format · 22 days late
Capital increaseCapital from €239,000 to €519,000 · Capital from €519,000 to €239,000 · General meeting of 14-07-20225 points ▸
- General meeting, 14-07-2022
- Capital increase, €280,000
- Capital, €519,000
- Capital decrease, €280,000
- Amendment of the articles, article 5
- The deed holds 3 more points.
2021
New managing directorBA-Management SRL appointed, NBO Management SRL resigned · Board meeting of 01-10-20218 points ▸
- Board meeting, 01-10-2021
- Director resignation, NBO Management SRL
- Director appointment, BA-Management SRL
- Director resignation, NBO Management SRL (managing director)
- Director appointment, BA-Management SRL (managing director)
- Board composition, BA-Management SRL (director)
- Board composition, Almacon SRL (director)
- Board composition, Trorema SRL (director)
- The deed holds 4 more points.
1 statutory auditor appointed, 1 resignation, 1 director reappointedReappointment: NBO Management SRL (managing director) · Permanent representatives: Niko Bonnyns, Manu Coppens, Raymund Trost and Kristof Devlaminck · Resignation: Deloitte Reviseurs d'Entreprises (statutory auditor) · General meeting of 25-05-202113 points ▸
- Board meeting, 04-05-2021
- Director reappointment, NBO Management SRL (managing director)
- Permanent representative, Niko Bonnyns
- Board composition, NBO Management SRL (director)
- Board composition, Almacon SRL (director)
- Board composition, Trorema SRL (director)
- Permanent representative, Manu Coppens
- Permanent representative, Raymund Trost
- Permanent representative, Kristof Devlaminck (project manager)
- General meeting, 25-05-2021
- Director reappointment, NBO Management SRL
- Auditor resignation, Deloitte Reviseurs d'Entreprises
- Auditor appointment, EY
- The deed holds 9 more points.
Capital increase · Amendment of the articlesCapital from €143,000 to €443,000 · Capital from €443,000 to €239,000 · Contribution: GROEP TERRYN (€200,000) · General meeting of 12-05-20216 points ▸
- General meeting, 12-05-2021
- Capital increase, €300,000
- Capital contribution, €200,000
- Capital, €443,000
- Capital decrease, €204,000
- Amendment of the articles, article 5
- The deed holds 5 more points.
Annual accounts 2020 filed PDFfull format · 58 days before the deadline
2020
Capital increase · Amendment of the articlesCapital from €870,000 to €1,070,000 · Capital from €1,070,000 to €143,000 · Contribution: GROEP TERRYN (€200,000) · General meeting of 28-07-20207 points ▸
- General meeting, 28-07-2020
- Capital increase, €200,000
- Capital contribution, €200,000
- Power of attorney, DOOREMONT Anne
- Capital, €1,070,000
- Capital decrease, €927,000
- Capital, €143,000, 61,618 shares
- The deed holds 3 more points.
Reappointment: Deloitte Réviseurs d'entreprises (statutory auditor)General meeting of 18-06-20202 points ▸
- General meeting, 18-06-2020
- Auditor reappointment, Deloitte Réviseurs d'entreprises (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
1 director appointed, 1 resignationResignation: SPRL 8822 · Appointment: SPRL ALMACON · Permanent representative: Manu Coppens · General meeting of 05-02-20195 points ▸
- General meeting, 05-02-2019
- Director resignation, SPRL 8822
- Director appointment, SPRL ALMACON
- Permanent representative, Manu Coppens
- Board meeting, 05-02-2019
2018
Annual accounts 2017 filed PDFfull format · 57 days before the deadline
2017
Back to profit net €212,538 The net result is €212,538, after 4 loss-making years.
Liquidity doubles current ratio 1.20 The current ratio rises from 0.59 to 1.20. Short-term debt falls from €1.7m to €926,556.
Annual accounts 2016 filed PDFfull format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Back to profit net €609,601 The net result is €609,601, after one loss-making year.
Liquidity doubles current ratio 2.09 The current ratio rises from 1.02 to 2.09. Short-term debt falls from €2.2m to €622,380.
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 53 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 29 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Equity above €1m equity €1.0m ▲17.1% With a profit in every financial year since 2007, equity grows to €1.0m.
Annual accounts 2007 filed PDFfull format · 44 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 48 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Incorporation published on 25-01-1986
First establishment Marloie, Aux Minières 12, Marche-en-Famenne
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank