LAMOTE AANNEMING
ActiveSummary
LAMOTE AANNEMING has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of €543,846. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 26% of 524 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
History
Acts, filings and financial milestones
31-08
Gazette deed
Appointments: LAVEST (day-to-day manager) and TOXAN (managing director)Permanent representatives: Jonas LAPIERRE and Stefaan BATSLEER5 facts ▸
- Board meeting, 01-04-2026
- Director appointment, LAVEST (day-to-day manager)
- Director appointment, TOXAN (managing director)
- Permanent representative, Jonas LAPIERRE
- Permanent representative, Stefaan BATSLEER
12-06
Gazette deed
Permanent representative: Peter LamoteRegistered-office move4 facts ▸
- Board meeting, 24-01-2024
- Registered-office move, 8490 Jabbeke,Legeweg 2 bus B
- Permanent representative, Peter Lamote
- Director in office, LAMOTE HOLDING BV (chair)
20-03
Gazette deed
Appointments: LAMOTE HOLDING, LAMOTE JEROOM and 2 othersResignations: LAMOTE Peter (statutory director) and GOETHALS An (director) · Permanent representatives: BATSLEER Stefaan, LAMOTE Jeroom Walter Herman and LAMOTE Edward Herman Walter · Correction31 facts ▸
- Correction, “rechtzetting analytisch uittreksel”, 23317743 (deed in Dutch)
- Capital conversion, “enige aandeelhouder”, EUR (deed in Dutch)
- Other provision, “beschikbare eigen vermogensrekening Beschikbare inbreng buiten kapitaal - Andere, beschikbare eigen vermogensrekening Beschikbare reserves” (deed in Dutch)
- Name change, LAMOTE AANNEMING
- Purpose change
- Other provision, “wijziging voorkeurrecht bij uitgifte nieuwe aandelen, enige aandeelhouder” (deed in Dutch)
- Amendment of the articles
- Power of attorney
- Other provision, “coördinatie opmaken en ondertekenen overeenkomstig vorige besluiten en neerlegging in vennootschapsdossier verzorgen, coördinatie statuten” (deed in Dutch)
- Board composition, LAMOTE HOLDING (director) (2 times)
- Board composition, TOXAN (director)
- Board composition, LAMOTE JEROOM (director) (2 times)
- +19 further facts in this act
06-03
Gazette deed
Resignations: LAMOTE Peter (statutory director) and GOETHALS An (director)Appointments: TOXAN, LAMOTE JEROOM and LAMOTE EDWARD · Permanent representatives: BATSLEER Stefaan, LAMOTE Jeroom Walter Herman and LAMOTE Edward Herman Walter · Amendment of the articles24 facts ▸
- Amendment of the articles (2 times)
- Capital
- Power of attorney
- Power of attorney, Els Van Tuyckom
- Capital conversion, “Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen, enige aandeelhouder” (deed in Dutch)
- Capital conversion, “enige aandeelhouder” (deed in Dutch)
- Name change, LAMOTE AANNEMING
- Purpose change
- Other provision, “wijziging voorkeurrecht bij uitgifte nieuwe aandelen, splitsing eigendom in blote eigendom en vruchtgebruik” (deed in Dutch)
- Transfer restriction, “overdracht bij leven en bij overlijden, 10 van de nieuwe statuten onder het twaalfde besluit” (deed in Dutch)
- Director resignation, LAMOTE Peter (statutory director)
- Director resignation, GOETHALS An (director (not named in the articles))
- +12 further facts in this act
Show earlier events
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.