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Complete company report
Generated 28-06-2026
Active BE 0422.050.265Public limited company

LAMIFIL

Frederik Sheidlaan ZN ·2620 Hemiksem, Belgium· 44 yrs active
Sector: NACE 24310 (24310)
Conclusion Checked

The computed 12-month bankruptcy probability of LAMIFIL is 0.4% (very low). The company has been active since 1981 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 44 yrs
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1981 — 44 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00203108
31-12-2023 volledig 21-05-2024 2024-00091476
31-12-2022 volledig 27-04-2023 2023-00068223
31-12-2021 volledig 26-04-2022 2022-20021107
31-12-2020 volledig 06-05-2021 2021-13700053
31-12-2019 volledig 08-05-2020 2020-11900050
31-12-2018 volledig 14-05-2019 2019-13200069
31-12-2017 volledig 26-04-2018 2018-11000332
31-12-2016 volledig 28-04-2017 2017-11300254
31-12-2015 volledig 26-04-2016 2016-10800241
Legal Structure
NACE primary 24310
Legal form Public limited company(014)
Incorporation03-11-1981
StatusActive
Postal code2620
Establishment units 1 location
LAMIFIL
Frederik Sheidlaan Z/N, 2620 Hemiksemde vervaardiging van geïsoleerde draad, kabels, strippen en andere geleiders van elektriciteit, ook indien voorzien van verbindingsstukken.
since 19812.019.529.409
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 39 events

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

2025
02-10-2025
State Gazette act Capital & shares
Tim CARNEWAL
02-10-2025
State Gazette act Statutes amendment
Tim CARNEWAL
02-10-2025
State Gazette act Capital & shares
v3.2
02-10-2025
State Gazette act Statutes amendment
v3.2
18-08-2025
State Gazette act Director changes
18-08-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-02-2025
State Gazette act Statutes amendment
v3.2
2024
21-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-08-2023
State Gazette act Miscellaneous
completed · Tim CARNEWAL
07-08-2023
State Gazette act Statutes amendment
v3.2
31-05-2023
State Gazette act Director changes
v3.2
19-05-2023
State Gazette act Miscellaneous
proposal · Adriaan de Leeuw
15-05-2023
State Gazette act Director changes
v3.2
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
03-06-2022
State Gazette act Director changes
v3.2
26-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-05-2021
State Gazette act Director changes
v3.2
06-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-04-2021
State Gazette act Director changes
v3.2
2020
12-06-2020
State Gazette act Director changes
v3.2
08-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
25-02-2020
State Gazette act Director changes
v3.2
2019
24-12-2019
State Gazette act Director changes
v3.2
29-11-2019
State Gazette act Director changes
v3.2
14-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-05-2019
State Gazette act Director changes
v3.2
09-04-2019
State Gazette act Director changes
v3.2
2018
19-12-2018
State Gazette act Director changes
v3.2
29-08-2018
State Gazette act Director changes
v3.2
11-05-2018
State Gazette act Director changes
v3.2
26-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-01-2018
State Gazette act Director changes
v3.2
2017
28-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-05-2016
State Gazette act Director changes
v3.2
26-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
05-11-2015
State Gazette act Director changes
v3.2
04-08-2015
State Gazette act Director changes
v3.2
2005
07-06-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 2
02-10-2025
Capital change
02-10-2025
v3.2
All acts · 29 updated 8 months ago
2025
02-10-2025 All shares are now held by a single shareholder Capital & shares·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
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      "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
    },
    {
      "kind": "share_buyback",
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      "contribution_type": "inkoop_eigen_aandelen",
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      "statutory_unavailable_equity_op": "suppress"
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1131244,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 4485803.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
02-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": null
  },
  "statute_change": {
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      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full_after": "LAMIFIL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LAMIFIL",
    "current_zetel_raw": "Frederik Sheidlaan ZN 2620 Hemiksem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van het totaal aantal uitgegeven aandelen door vernietiging van 9.465 eigen aandelen en aanpassing van het kapitaal.",
      "new_text": "Artikel 5. KAPITAAL. Het kapitaal bedraagt vier miljoen vierhonderdvijfentachtigduizend achthonderdendrie euro (\u20AC 4.485.803,00). Het wordt vertegenwoordigd door een miljoen honderdeenendertigduizend tweehonderdvierenveertig (1.131.244) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "Machtiging aan de raad van bestuur om maximum 112.466 eigen aandelen te verkrijgen door aankoop.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:215"
    },
    {
      "summary": "Machtiging aan de raad van bestuur om maximum 112.466 eigen aandelen te verkrijgen door aankoop.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:215, \u00A71"
    },
    {
      "summary": "Machtiging aan de raad van bestuur om maximum 112.466 eigen aandelen te verkrijgen door aankoop.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:212"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "eigen_aandelen_inkoop"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 1131244,
    "capital_after_eur": null,
    "capital_before_eur": 4485803.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
02-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL"
  }
}
02-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
18-08-2025 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Carl Van den Eynde — Bestuurder
  • Filip Goris — Gedelegeerd bestuurder
  • Marc Croon — Bestuurder
  • Kurt Dehoorne — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": "Vilvoordsesteenweg 99, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Macla BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering aanvaardt en bevestigt het ontslag van Macla BV, vast vertegenwoordigd door dhr. Marc Croon, Vilvoordsesteenweg 99, 1860 Meise, als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "evidence_quote": "De Algemene vergadering benoemt dhr. Carl Van den Eynde, tot bestuurder van de Vennootschap voor een periode van 1 jaar tot de Algemene Vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_renew",
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        "name": "Kurt Dehoorne",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om Deloitte Bedrijfsrevisoren BV, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordig door Kurt Dehoorne, te herbenoemen tot commissaris voor een periode van 3 jaar tot de Algemene Vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Goris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Gorizon Consultin BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gorizon Consultin BV,gedelegeerd bestuurder, vast vertegenwoordigd door Filip Goris, gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil",
    "legal_form": "NV"
  },
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18-08-2025 2 directors appointed, 1 resigning Director changes
  • Carl Van den Eynde — Bestuurder
  • Kurt Dehoorne — Commissaris
  • Marc Croon — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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    },
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        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
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      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
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10-02-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
  "seat_change": {
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  },
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    "changed": false
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL"
  },
  "legal_form_change": {
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    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2023
07-08-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-07",
    "filing_date": "2023-07-26",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.050.265",
        "name": "Lamifil",
        "role": "acquiring",
        "address": "2620 Hemiksem, Frederik Sheidlaan ZN",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.831.651",
        "name": "GMSH",
        "role": "absorbed",
        "address": "2620 Hemiksem, Frederik Sheidlaan Z/N",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0881.831.651",
    "org_name": "BV Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Lamifil, gevestigd te Hemiksem, heeft op 30 juni 2023 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij Lamifil de naamloze vennootschap GMSH overneemt. De overname gebeurt zonder uitgifte van nieuwe aandelen, aangezien Lamifil de enige aandeelhouder van GMSH is. Het gehele vermogen van GMSH gaat onder algemene titel over op Lamifil, met boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2023.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
31-05-2023 Deloitte Bedrijfsrivisoren CVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrivisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrivisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
19-05-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Adriaan de Leeuw
Summary: proposalNotary: Adriaan de Leeuw · Meise
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-19",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van LAMIFIL en GMSH hebben afstand gedaan van de verplichting tot opmaken van tussentijdse cijfers en van de oproepingsformaliteiten en termijnen voor de algemene vergaderingen.",
    "articles": [
      "12:51, \u00A72, 4\u00B0",
      "12:51, \u00A71",
      "7:127, \u00A71",
      "7:129, \u00A71",
      "7:132"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.050.265",
        "name": "LAMIFIL",
        "role": "acquiring",
        "address": "Frederik Sheidlaan Z/N, 2620 Hemiksem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.831.651",
        "name": "GMSH",
        "role": "absorbed",
        "address": "Frederik Sheidlaan Z/N, 2620 Hemiksem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van GMSH wordt overgedragen aan LAMIFIL. Dit omvat onroerende goederen, waaronder een perceel grond in Hemiksem, en alle commerci\u00EBle en financi\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.050.265",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "LAMIFIL NV heeft een fusievoorstel opgesteld om GMSH NV, een andere naamloze vennootschap met dezelfde zetel in Hemiksem, te overnemen via een met fusie gelijkgestelde verrichting overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien LAMIFIL al alle aandelen van GMSH bezit, zal de overdracht geen nieuwe aandelen opleveren. Het voorstel is op 8 mei 2023 neergelegd bij de Ondernemingsrechtbank Antwerpen en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-05-2023 7 directors appointed Director changes
  • Olaf Sterkenburg — Bestuurder
  • Lambert Kindt — Bestuurder
  • Filip Goris — Bestuurder
  • Karel De Boeck — Bestuurder
  • Anne Van de Catsye — Bestuurder
  • Stéphane Vlaemminck — Bestuurder
  • Marco Croon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Kindt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Goris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Boeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Van de Catsye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Croon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
2022
03-06-2022 1 director appointed, 1 resigning Director changes
  • Stéphane Vlaemminck — Bestuurder
  • Filip Leflot — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Leflot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
2021
10-05-2021 4 directors appointed, 2 resigning Director changes
  • Nova Reperta BV — Bestuurder
  • Yellow-HR bv — Bestuurder
  • Lambda Psi Pte Ltd. — Bestuurder
  • STERK Interim Management B.V. — Bestuurder
  • Peter Ramaut — Bestuurder en voorzitter
  • Olaf Sterkenburg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "Peter Ramaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nova Reperta BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yellow-HR bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambda Psi Pte Ltd.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STERK Interim Management B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
15-04-2021 1 director appointed, 1 resigning Director changes
  • Lambert Kindt — Bestuurder
  • Stéphane Vlaemminck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Kindt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
2020
12-06-2020 7 directors appointed, 2 resigning Director changes
  • Gorizon Consulting Comm. V — Bestuurder
  • Stéphane Vlaemminck — Bestuurder
  • Filip Goris — Bestuurder
  • Karel De Boeck — Bestuurder
  • Olaf Sterkenburg — Bestuurder
  • Filip Goris — Gedelegeerd bestuurder
  • Christian Dumolin — Ere voorzitter
  • Herman Vandaele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Vandaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Poot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gorizon Consulting Comm. V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Goris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Boeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Goris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ere-voorzitter",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
25-02-2020 2 directors appointed Director changes
  • Gorizon Consulting Comm.V — Bestuurder
  • Gorizon Consulting Comm.V — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gorizon Consulting Comm.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gorizon Consulting Comm.V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
2019
24-12-2019 Johan Ameel resigns as managing director Director changes
  • Johan Ameel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ameel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
29-11-2019 Crest Capital management NV resigns as director Director changes
  • Crest Capital management NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crest Capital management NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
08-05-2019 4 directors appointed Director changes
  • Peter Ramaut bvba — Bestuurder
  • Vlaemminck bvba — Bestuurder
  • Lubicon bvba — Bestuurder
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ramaut bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlaemminck bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lubicon bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
09-04-2019 Peter Ramaut appointed as uitvoerend voorzitter Director changes
  • Peter Ramaut — Uitvoerend voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Uitvoerend Voorzitter",
      "person": {
        "rrn": null,
        "name": "Peter Ramaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
2018
19-12-2018 2 directors appointed, 1 resigning Director changes
  • White Art Centre CVBA — Voorzitter
  • Peter Ramaut BVBA — Bestuurder
  • Koramic Holding NV — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Koramic Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "White Art Centre CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ramaut BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
29-08-2018 2 directors appointed, 1 resigning Director changes
  • Vlaemminck BVBA — Bestuurder
  • Stéphane Vlaemminck — Bestuurder
  • VanDooren BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VanDooren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vlaemminck BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
11-05-2018 4 directors appointed Director changes
  • Koramic Holding NV — Voorzitter van de raad van bestuur
  • JOACCHIM BVBA — Gedelegeerd bestuurder
  • Christian Dumolin — Voorzitter van de raad van bestuur
  • Johan Ameel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Koramic Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "JOACCHIM BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ameel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
05-01-2018 1 director appointed, 1 resigning Director changes
  • Joacchim BVBA — Gedelegeerd bestuurder
  • Dilkoma bvba — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dilkoma bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Joacchim BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
2016
13-05-2016 8 directors appointed, 1 resigning Director changes
  • Dilkoma BVBA — Bestuurder
  • White Art Centre CVBA — Bestuurder
  • Herman Vandaele — Bestuurder
  • VanDooren B.V. — Bestuurder
  • Crest Capital Management N.V. — Bestuurder
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
  • Dilkoma BVBA — Gedelegeerd bestuurder
  • John Dejaeger — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dilkoma BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "White Art Centre CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Vandaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VanDooren B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crest Capital Management N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dilkoma BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "John Dejaeger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Dejaeger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}
2015
05-11-2015 1 director appointed, 1 resigning Director changes
  • Crest Capital Management NV — Bestuurder
  • Brigitte Malou — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Malou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crest Capital Management NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL"
  }
}
04-08-2015 Christian Dumolin appointed as voorzitter van de raad van bestuur Director changes
  • Christian Dumolin — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL"
  }
}
2005
07-06-2005 1 director appointed, 1 resigning Director changes
  • Hubertus H F Q van Dooren — Bestuurder
  • Danny Carette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Carette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubertus H F Q van Dooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Koudtrekken van staven24310Koudtrekken van staven24310Productie van aluminium24420Productie van aluminium24420Koudtrekken27310
Primary activity highlighted.
Names & trade names
Legal nameNL LAMIFIL
Registered office
Frederik Sheidlaan ZN
2620 Hemiksem, 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