Lamett Holding
Board
3 directors, 3 in day-to-day management, 2 auditors, since incorporationDirector (not named in the articles) and managing director, permanent representative Baert Thomas
director (not named in the articles) since 07-10-2021
managing director appointed by deed of 12-10-2021
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
D-MIND BV
Director (not named in the articles) and managing director, permanent representative DESCAMPS Bruno Pierre Gilbert
director (not named in the articles) since 07-10-2021
managing director appointed by deed of 12-10-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
1 other company bankruptDirector (not named in the articles) and managing director
appointed by deed of 12-10-2021
Statutory auditor
current term since 15-07-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative Christel De Blander
current term since 15-07-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 17-07-2026
- Boost Your Dream, D-MIND, BUILD YOUR DREAM
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 12-10-2021
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBoost Your Dream
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
BUILD YOUR DREAM
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
D-MIND
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Baker Tilly Belgium bedrijfsrevisoren
Statutory auditor
Statutory auditor
Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- Boost Your Dream
- Director (not named in the articles), from 07-10-2021 to date
- Managing director, appointed by deed of 12-10-2021, still in office
- BUILD YOUR DREAM
- Director (not named in the articles), from 07-10-2021 to date
- Managing director, appointed by deed of 12-10-2021, still in office
- D-MIND
- Director (not named in the articles), from 07-10-2021 to date
- Managing director, appointed by deed of 12-10-2021, still in office
- Baker Tilly Belgium bedrijfsrevisoren
- Statutory auditor, appointed by deed of 12-10-2021, still in office
- Baker Tilly Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 20-09-2022, still in office
Control
Founders
BUILD YOUR DREAM, DESCAMPS Bruno Pierre Gilbert
This company
Lamett Holding
Equity €19.7m
Profit €975,245 in 2025
Capital
- Contribution
- €9,000,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €9,000
- Equity per share
- €19,724 in 2025
- Source
- deed of 12-10-2021
Articles of association
deed of 12-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 12-10-2021 ↗
- BUILD YOUR DREAM (BE 0832.615.336) 500 shares (50%)
- DESCAMPS Bruno Pierre Gilbert 500 shares (50%)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- EVM Projects bankruptcy on 19-05-2026Official Gazettemandate 2022 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.