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Complete company report
Generated 23-07-2026
Active BE 0831.776.879Private limited company (pre-2019)

LAMI

Broekstraat 46 ·3840 Tongeren-Borgloon, Belgium· 15 yrs active
Sector: Financial services (64210)
Conclusion Checked

LAMI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 28-01-2026 2026-00015976
30-06-2024 verkort 03-02-2025 2025-00023271
30-06-2023 verkort 21-12-2023 2023-00533609
30-06-2022 verkort 26-12-2022 2022-20546399
30-06-2021 verkort 28-12-2021 2021-81800341
30-06-2020 verkort 26-12-2020 2020-76900298
30-06-2019 verkort 26-12-2019 2019-77500072
30-06-2018 verkort 22-12-2018 2018-75600235
30-06-2017 verkort 30-12-2017 2017-73300520
30-06-2016 verkort 13-01-2017 2017-01000375
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company (pre-2019)(015)
Incorporation09-12-2010
StatusActive
Postal code3840
Establishment units 1 location
LAMI
Broekstraat 46, 3840 Tongeren-BorgloonHoldings
since 20102.194.324.793
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73034A0172/00S000 Flanders 2,252 m² 1 · 112 m² 9.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
03-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
21-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
03-11-2023
State Gazette act Capital & shares
2022
26-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
28-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
26-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
26-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
22-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
30-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
13-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
Capital history · 1
03-11-2023
Capital change
All acts · 1 updated 2 years ago
2023
03-11-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-10-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.776.879",
    "name_full": "LAMI",
    "legal_form": "Besloten Vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende verklaring d.d. 25 september 2023: kennisgeving van de Enige Bestuurder overeenkomstig de artikelen 2:8 \u00A7 4 en 2:12 WVV."
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Anne-Catherine LAMBRECHTS",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Michel LAMBRECHTS",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in vloer- en wandtegels46735Groothandel in vloer- en wandtegels46835Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL LAMI
Registered office
Broekstraat 46
3840 Tongeren-Borgloon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative