Lano
ActiveSummary
Lano has been active since 1947 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28.2m and a net result of €1.6m. Equity remains stable across the filed fiscal years (±2.1% per year). Its solvency ranks better than 30% of 154 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 7 accounts on average 55 days before the deadline; the sector median for financial year 2024 is 13 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
History
On 19 December 1947, Lano was incorporated.1 In 2005 the registered office moved to Harelbeke.2 A capital increase in 2013 brought the capital to EUR 13 million.3 LANO PROJECT was merged into the company in 2017.4 Of the 6 current board members, Aeneas Management Consultants - FZCO has served longest, since 2022.5 Revenue went from EUR 98 million in 2020 to EUR 95 million in 2025 and headcount from 415 to 360 full-time equivalents.6
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Financials · fiscal year 2025, full schema
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- 2024 Net result +320% on 2023. Cause not known from the registers.
- 2022 Net result -91% on 2021. Cause not known from the registers.
Peer companies
Historical observationOf the 496 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 96% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 496 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €115.3m | €109.6m | €95.2m | €102.4m | €95.1m | ▼ 7.2% |
| Turnover70 | €105.4m | €103.4m | €92.5m | €95.3m | €95.2m | ▼ 0.1% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €5.9m | €995,014 | -€2.1m | €1.4m | -€4.3m | ▼ 402% |
| Own construction capitalised72 | €2.4m | €3.1m | €2.5m | €3.6m | €2.7m | ▼ 26.5% |
| Other operating income74 | €1.6m | €2.0m | €2.2m | €2.0m | €1.5m | ▼ 23.3% |
| Non-recurring operating income76A | €72,940 | €93,182 | €169,384 | €92,705 | €3,988 | ▼ 95.7% |
| Operating charges60/66A | €107.4m | €106.1m | €92.8m | €99.3m | €92.7m | ▼ 6.6% |
| Goods for resale, raw materials and consumables60 | €58.9m | €53.0m | €46.0m | €48.9m | €42.2m | ▼ 13.7% |
| Purchases600/8 | €65.8m | €55.2m | €43.3m | €51.3m | €37.3m | ▼ 27.3% |
| Change in stocks: decrease (increase)609 | -€6.9m | -€2.1m | €2.7m | -€2.4m | €4.9m | ▲ 302% |
| Services and other goods61 | €24.6m | €28.9m | €21.9m | €24.1m | €24.1m | ▼ 0.1% |
| Remuneration, social security and pensions62 | €18.0m | €18.3m | €18.7m | €19.4m | €19.6m | ▲ 1.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €5.1m | €5.1m | €5.2m | €5.8m | €6.0m | ▲ 2.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €89,449 | -€287,689 | -€465,400 | -€4,195 | -€47,932 | ▼ 1,042% |
| Other operating charges640/8 | €569,209 | €705,586 | €1.1m | €710,371 | €753,412 | ▲ 6.1% |
| Non-recurring operating charges66A | €85,063 | €371,710 | €373,388 | €375,630 | €110,505 | ▼ 70.6% |
| Operating profit (loss)9901 | €7.9m | €3.6m | €2.4m | €3.2m | €2.4m | ▼ 24.7% |
| Financial income75/76B | €1.9m | €1.7m | €2.2m | €4.0m | €3.6m | ▼ 9.8% |
| Recurring financial income75 | €1.9m | €1.7m | €2.2m | €4.0m | €3.6m | ▼ 9.8% |
| Income from financial fixed assets750 | €7,226 | €13,808 | €252,109 | €1.7m | €1.8m | ▲ 4.1% |
| Income from current assets751 | €155,375 | €98,117 | €33,949 | €520,304 | €589,111 | ▲ 13.2% |
| Other financial income752/9 | €1.8m | €1.6m | €1.9m | €1.8m | €1.2m | ▼ 29.7% |
| Financial charges65/66B | €3.4m | €4.6m | €3.8m | €4.5m | €4.3m | ▼ 3.7% |
| Recurring financial charges65 | €3.4m | €4.6m | €3.8m | €4.5m | €4.3m | ▼ 3.7% |
| Debt charges650 | €359,777 | €838,273 | €1.7m | €2.0m | €1.7m | ▼ 11.7% |
| Other financial charges652/9 | €3.0m | €3.7m | €2.1m | €2.5m | €2.6m | ▲ 2.5% |
| Profit (loss) for the period before taxes9903 | €6.5m | €691,580 | €838,862 | €2.6m | €1.6m | ▼ 38.0% |
| Income taxes67/77 | €920,043 | €189,629 | €293,802 | €356,979 | €1,572 | ▼ 99.6% |
| Taxes670/3 | €932,703 | €198,173 | €293,802 | €357,924 | €39,188 | ▼ 89.1% |
| Tax adjustments and reversals of tax provisions77 | €12,660 | €8,544 | - | €945 | €37,616 | ▲ 3,881% |
| Profit (loss) for the period9904 | €5.6m | €501,951 | €545,060 | €2.3m | €1.6m | ▼ 28.4% |
| Transfer from tax-exempt reserves789 | €148,876 | €148,876 | €148,876 | €148,876 | €148,876 | = |
| Profit (loss) for the period to be appropriated9905 | €5.7m | €650,827 | €693,936 | €2.4m | €1.8m | ▼ 26.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €63.3m | €75.7m | €74.5m | €80.4m | €75.5m | ▼ 6.1% |
| Fixed assets21/28 | €11.2m | €24.4m | €24.4m | €25.1m | €25.1m | ▲ 0.1% |
| Intangible fixed assets21 | €1.8m | €1.8m | €1.6m | €1.4m | €2.8m | ▲ 100% |
| Tangible fixed assets22/27 | €8.7m | €10.6m | €11.5m | €12.3m | €10.5m | ▼ 14.9% |
| Plant, machinery and equipment23 | €5.0m | €6.3m | €6.2m | €6.9m | €6.4m | ▼ 8.1% |
| Furniture and vehicles24 | €158,659 | €153,101 | €121,961 | €89,589 | €70,636 | ▼ 21.2% |
| Leasing and similar rights25 | €3.0m | €3.5m | €4.3m | €4.4m | €3.2m | ▼ 25.9% |
| Other tangible fixed assets26 | €203,740 | €430,433 | €502,668 | €620,282 | €636,314 | ▲ 2.6% |
| Assets under construction and advance payments27 | €404,573 | €240,925 | €265,817 | €311,218 | €162,840 | ▼ 47.7% |
| Financial fixed assets28 | €703,432 | €12.0m | €11.4m | €11.4m | €11.8m | ▲ 4.0% |
| Affiliated companies280/1 | €688,447 | €12.0m | €11.4m | €11.4m | €11.8m | ▲ 4.0% |
| Participating interests280 | €61,951 | €11.4m | €11.4m | €11.4m | €11.8m | ▲ 4.0% |
| Amounts receivable281 | €626,495 | €640,303 | - | - | - | - |
| Other financial fixed assets284/8 | €14,985 | €14,985 | €14,985 | €14,485 | €14,485 | = |
| Shares284 | €6,111 | €6,111 | €6,111 | €6,111 | €6,111 | = |
| Amounts receivable and cash guarantees285/8 | €8,874 | €8,874 | €8,874 | €8,374 | €8,374 | = |
| Current assets29/58 | €52.1m | €51.3m | €50.1m | €55.3m | €50.4m | ▼ 8.9% |
| Stocks and contracts in progress3 | €34.4m | €37.5m | €32.7m | €36.5m | €27.3m | ▼ 25.1% |
| Stocks30/36 | €34.4m | €37.5m | €32.7m | €36.5m | €27.3m | ▼ 25.1% |
| Raw materials and consumables30/31 | €15.4m | €17.5m | €14.9m | €17.3m | €12.4m | ▼ 28.2% |
| Work in progress32 | €10.8m | €11.1m | €9.1m | €9.0m | €6.5m | ▼ 27.7% |
| Finished goods33 | €8.1m | €8.8m | €8.8m | €10.2m | €8.4m | ▼ 17.7% |
| Amounts receivable within one year40/41 | €13.7m | €5.2m | €9.9m | €14.2m | €17.3m | ▲ 21.8% |
| Trade receivables40 | €5.3m | €4.8m | €3.7m | €3.3m | €3.9m | ▲ 18.0% |
| Other amounts receivable41 | €8.4m | €481,225 | €6.3m | €10.9m | €13.4m | ▲ 22.9% |
| Cash at bank and in hand54/58 | €3.8m | €8.6m | €7.1m | €4.2m | €5.7m | ▲ 33.9% |
| Deferred charges and accrued income490/1 | €170,608 | €2,346 | €385,643 | €340,538 | €93,599 | ▼ 72.5% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €63.3m | €75.7m | €74.5m | €80.4m | €75.5m | ▼ 6.1% |
| Equity10/15 | €23.2m | €23.7m | €24.3m | €26.6m | €28.2m | ▲ 6.2% |
| Contributions10/11 | €4.2m | €4.2m | €4.2m | €4.2m | €4.2m | = |
| Capital10 | €4.2m | €4.2m | €4.2m | €4.2m | €4.2m | = |
| Issued capital100 | €4.2m | €4.2m | €4.2m | €4.2m | €4.2m | = |
| Reserves13 | €6.9m | €6.7m | €6.6m | €6.4m | €6.3m | ▼ 2.3% |
| Non-distributable reserves130/1 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Legal reserve130 | €1.0m | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Reserves not available under the articles1311 | - | - | €471 | €471 | €471 | = |
| Own shares acquired1312 | €471 | €471 | - | - | - | - |
| Tax-exempt reserves132 | €3.3m | €3.1m | €3.0m | €2.8m | €2.7m | ▼ 5.3% |
| Distributable reserves133 | €2.6m | €2.6m | €2.6m | €2.6m | €2.6m | = |
| Profit (loss) carried forward14 | €12.1m | €12.7m | €13.4m | €15.9m | €17.7m | ▲ 11.3% |
| Amounts payable17/49 | €40.1m | €52.0m | €50.2m | €53.8m | €47.3m | ▼ 12.1% |
| Amounts payable after more than one year17 | €4.3m | €12.3m | €12.7m | €12.3m | €12.8m | ▲ 3.8% |
| Financial debts170/4 | €4.3m | €12.3m | €12.7m | €12.3m | €12.8m | ▲ 3.8% |
| Leasing and similar obligations172 | €2.3m | €2.6m | €3.1m | €3.1m | €2.4m | ▼ 23.1% |
| Credit institutions173 | €2.0m | €9.7m | €9.6m | €9.2m | €10.4m | ▲ 12.9% |
| Amounts payable within one year42/48 | €35.6m | €39.4m | €36.9m | €41.0m | €34.1m | ▼ 16.9% |
| Current portion of amounts payable after more than one year42 | €3.9m | €4.5m | €3.5m | €3.6m | €3.7m | ▲ 2.0% |
| Financial debts43 | €1.8m | €10.4m | €9.3m | €13.5m | €13.2m | ▼ 2.1% |
| Credit institutions430/8 | €1.8m | €10.4m | €9.3m | €13.5m | €13.2m | ▼ 2.1% |
| Trade debts44 | €19.3m | €13.6m | €15.4m | €17.1m | €12.2m | ▼ 28.6% |
| Suppliers440/4 | €19.3m | €13.6m | €15.4m | €17.1m | €12.2m | ▼ 28.6% |
| Taxes, remuneration and social security45 | €4.9m | €4.4m | €5.2m | €4.6m | €3.9m | ▼ 15.7% |
| Taxes450/3 | €2.0m | €1.7m | €1.4m | €1.2m | €1.1m | ▼ 13.4% |
| Remuneration and social security454/9 | €2.9m | €2.7m | €3.8m | €3.4m | €2.8m | ▼ 16.6% |
| Other amounts payable47/48 | €5.8m | €6.6m | €3.4m | €2.2m | €1.1m | ▼ 49.1% |
| Accrued charges and deferred income492/3 | €141,384 | €268,082 | €595,594 | €493,457 | €422,369 | ▼ 14.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €5.6m | €501,951 | €545,060 | €2.3m | €1.6m | ▼ 28.4% |
| + Depreciation and write-downs630 | €5.1m | €5.1m | €5.2m | €5.8m | €6.0m | ▲ 2.9% |
| Operating cash flow (approximation) | €10.7m | €5.6m | €5.8m | €8.1m | €7.6m | ▼ 6.0% |
| Investment in fixed assets (approximation) | - | -€18.3m | -€5.2m | -€6.5m | -€6.0m | ▲ 7.6% |
| Change in cash | - | €4.7m | -€1.5m | -€2.8m | €1.4m | ▲ 151% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
31-07
State Gazette act
Resignation: ZENDICS BV (director)Director discharge · Power of attorney4 facts ▸
- Board meeting, 25-06-2026
- Director resignation, ZENDICS BV (director)
- Director discharge, ZENDICS BV (director)
- Power of attorney, Luminad BV
15-07
State Gazette act
Resignations: Aeneas Management Consulting FZCO, Luc BLOMMAERT and 3 othersAppointments: Luc BLOMMAERT, Whiteout Ventures BV and ASCENDIMUS CommV · Permanent representatives: Joseph LANO, Luc BLOMMAERT and 2 others · Mandate compensation18 facts ▸
- General meeting, 01/07/2025
- Board meeting, 01/07/2025
- Director resignation, Aeneas Management Consulting FZCO (director)
- Director appointment, Luc BLOMMAERT (director)
- Mandate compensation, Luc BLOMMAERT
- Director resignation, Luc BLOMMAERT (director)
- Director resignation, CROP CONSTRUCTIE MEULEBEKE NV (director)
- Director resignation, De Boe Lode BV (director)
- Permanent representative, Joseph LANO (permanent representative)
- Permanent representative, Luc BLOMMAERT (permanent representative)
- Director appointment, Whiteout Ventures BV (director)
- Mandate compensation, Whiteout Ventures BV
- +6 further facts in this act
24-06
State Gazette act
Resignation: Stefaan Colle (director)Appointments: Edward Colle (director) and EY BEDRIJFSREVISOREN BV (statutory auditor) · Auditor representative5 facts ▸
- General meeting, 17/05/2024
- Director resignation, Stefaan Colle (director)
- Director appointment, Edward Colle (director)
- Auditor appointment, EY BEDRIJFSREVISOREN BV (statutory auditor)
- Auditor representative, Deketele Brecht
07-03
State Gazette act
Permanent representatives: Brecht Deketele, Leen Defoer and Holvoet SabineAccounting effect · Power of attorney6 facts ▸
- Board meeting, 26/01/2024
- Permanent representative, Brecht Deketele
- Permanent representative, Leen Defoer
- Accounting effect, 31/12/2023
- Power of attorney, Holvoet Sabine
- Permanent representative, Holvoet Sabine
31-05
State Gazette act
Resignation: Dirk Dees (director)Appointment: ZENDICS BV (director) · Permanent representatives: Willem De Vos, Joseph Lano and 3 others · Mandate compensation9 facts ▸
- General meeting, 28/04/2023
- Director resignation, Dirk Dees (director)
- Director appointment, ZENDICS BV (director)
- Permanent representative, Willem De Vos
- Mandate compensation, ZENDICS BV
- Permanent representative, Joseph Lano
- Permanent representative, Mireille Lanneau
- Permanent representative, Lode De Boe
- Permanent representative, Luc Blommaert
21-02
State Gazette act
Resignation: STECRI BV (director)Appointments: DE BOE LODE BV, Aeneas Management Consultants - FZCO and 2 others · Permanent representatives: Lode De Boe, Luc Blommaert and 2 others · Reappointments: L2D NV (director) and C.C.M. NV (director)19 facts ▸
- General meeting, 30/09/2022
- Director resignation, STECRI BV (director)
- Director discharge, STECRI BV
- Director appointment, DE BOE LODE BV (director)
- Permanent representative, Lode De Boe
- Director appointment, Aeneas Management Consultants - FZCO (director)
- Permanent representative, Luc Blommaert
- Director appointment, Stefaan Colle (director)
- Director appointment, Dirk Dees (director)
- Mandate compensation, DE BOE LODE BV
- Mandate compensation, Aeneas Management Consultants - FZCO
- Mandate compensation, Stefaan Colle
- +7 further facts in this act
Show earlier events
25-07
State Gazette act
Reappointment: L2D NV (director)Permanent representative: Joseph Lano3 facts ▸
- General meeting, 20/05/2022
- Director reappointment, L2D NV (director)
- Permanent representative, Joseph Lano
02-07
State Gazette act
Appointment: EY BEDRIJFSREVISOREN BV (statutory auditor)Permanent representatives: DEFOER Marleen and Joseph Lano4 facts ▸
- General meeting, 21/05/2021
- Auditor appointment, EY BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, DEFOER Marleen
- Permanent representative, Joseph Lano
13-01
State Gazette act
Capital & shares · Statutes amendment · RestructuringDemerger · Accounting effect · Real estate14 facts ▸
- General meeting, 15/12/2020
- Demerger, 15/12/2020
- Accounting effect, 01/09/2020
- Real estate, Perceel bouwland gelegen 8530 Harelbeke, Politieke Gevangenenstraat, sectie B, perceelnummer 050900D000; Industriële gebouwen (textielfabriek) gelegen 8530 Hare…
- Capital decrease, €939.893,91
- Capital increase, €2.135.416,08
- Share issue, aandelen zonder nominale waarde, 1.669.453
- Share transfer, L2D → IMDECO
- Share transfer, DECLERCK Stefaan → IMDECO
- Share transfer, LANNEAU Mireille → IMDECO
- Share transfer, LANO Joseph → IMDECO
- Capital, €4.238.614,41
- +2 further facts in this act
12-11
State Gazette act
RestructuringDemerger · Capital · Share issue18 facts ▸
- Board meeting, 26/10/2020
- Board meeting, 23/10/2020
- Demerger
- Capital, €5.178.508,32
- Capital, €459.981,19
- Share issue, 1669453
- Capital decrease, €939.893,91
- Capital increase, €939.893,91
- Accounting effect, 01/09/2020
- Real estate, Perceel bouwland gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat, thans gekend volgens kadaster onder Harelbeke 2de afdeling, sectie B, perceelnumme…
- Real estate, Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Venetiëlaan 33, thans gekend volgens kadaster onder Harelbeke 2de afdelin…
- Real estate, Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat 100+, thans gekend volgens kadaster onder Hare…
- +6 further facts in this act
17-07
State Gazette act
Reappointments: STECRI bv (director) and CCM nv (director)Permanent representatives: DECLERCK Stefaan, LANNEAU Mireille and Joseph Lano6 facts ▸
- General meeting, 15/05/2020
- Director reappointment, STECRI bv (director)
- Director reappointment, CCM nv (director)
- Permanent representative, DECLERCK Stefaan
- Permanent representative, LANNEAU Mireille
- Permanent representative, Joseph Lano
17-07
State Gazette act
Resignation: Pivake GCV (director)Permanent representative: Pierre Van Keirsbilck · Director discharge4 facts ▸
- General meeting, 13/12/2019
- Director resignation, Pivake GCV (director)
- Director discharge, Pivake GCV
- Permanent representative, Pierre Van Keirsbilck
10-07
State Gazette act
Appointment: QDC-Governance bv (chair of the board)Permanent representative: Dirk Clarysse3 facts ▸
- General meeting, 15/05/2020
- Director appointment, QDC-Governance bv (chair of the board)
- Permanent representative, Dirk Clarysse
02-06
State Gazette act
RestructuringDemerger · Capital · Share issue12 facts ▸
- Board meeting, 18/05/2020
- Board meeting, 15/05/2020
- Demerger
- Capital, €5.178.508,32
- Capital, €459.981,19
- Share issue, 1694808
- Capital decrease, €1.093.309,42
- Capital increase, €1.093.309,42
- Accounting effect, 01/01/2020
- Real estate, Een perceel bouwland gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat, thans gekend volgens kadaster onder Harelbeke 2de afdeling, sectie B, perceeln…
- Real estate, Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Venetiëlaan 33, thans gekend volgens kadaster onder Harelbeke 2de afdelin…
- Real estate, Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat 100+, thans gekend volgens kadaster onder Hare…
15-06
State Gazette act
Appointments: PIVAKE (director) and Ernst & Young Assurance Services Bv Cvba (statutory auditor)Permanent representatives: VAN KEIRSBILCK Pierre, Defoer Marleen and Joseph Lano6 facts ▸
- General meeting, 18/05/2018
- Director appointment, PIVAKE (director)
- Permanent representative, VAN KEIRSBILCK Pierre
- Auditor appointment, Ernst & Young Assurance Services Bv Cvba (statutory auditor)
- Permanent representative, Defoer Marleen
- Permanent representative, Joseph Lano
23-03
State Gazette act
Permanent representative: Joseph LanoPower of attorney3 facts ▸
- Board meeting, 23-02-2018
- Power of attorney, Karel Lagast
- Permanent representative, Joseph Lano
21-06
State Gazette act
PurposePurpose change · Power of attorney3 facts ▸
- General meeting, 19/05/2017
- Purpose change, De vennootschap heeft als sociaal doel de maatschappelijke integratie en de inschakeling in het arbeidsproces van laaggeschoolde personen en zeer moellijk te pl…
- Power of attorney, Raad van bestuur
25-01
State Gazette act
Capital & shares · RestructuringMerger · Share cancellation · Accounting effect6 facts ▸
- Merger, geruisloze fusie
- Share cancellation, LANO PROJECT
- Accounting effect, 01/01/2016
- Director discharge, LANO PROJECT
- Statutes amendment
- Power of attorney, raad van bestuur van e1 en/of e3
17-11
State Gazette act
Resignations: Clement De Meersman bvba (director) and Pardia bvba (director)Permanent representatives: Clement De Meersman and Herman Paridaens · Director discharge7 facts ▸
- General meeting, 11/07/2016
- Director resignation, Clement De Meersman bvba (director)
- Permanent representative, Clement De Meersman
- Director resignation, Pardia bvba (director)
- Permanent representative, Herman Paridaens
- Director discharge, Clement De Meersman bvba
- Director discharge, Pardia bvba
16-11
State Gazette act
RestructuringPermanent representative: Pierre VAN KEIRSBILCK · Merger · Accounting effect3 facts ▸
- Merger
- Accounting effect, 01/01/2016
- Permanent representative, Pierre VAN KEIRSBILCK
14-09
State Gazette act
Appointments: L2D nv (director) and Stecri bvba (director)Permanent representatives: Joseph Lano, Stefaan Declerck and David Lano · Resignations: JLMV bvba (director) and DGAL bvba (director)11 facts ▸
- General meeting, 20/05/2016
- Board meeting, 19/05/2016
- Director appointment, L2D nv (director)
- Director appointment, L2D nv (managing director)
- Permanent representative, Joseph Lano
- Director resignation, JLMV bvba (director)
- Permanent representative, Joseph Lano
- Director appointment, Stecri bvba (director)
- Permanent representative, Stefaan Declerck
- Director resignation, DGAL bvba (director)
- Permanent representative, David Lano
27-04
State Gazette act
Resignation: Mireille Lanneau (director)Appointment: CCM nv (director) · Permanent representative: Mireille Lanneau · Registered-office move5 facts ▸
- Board meeting, 25/06/2015
- Registered-office move, Venetiëlaan 33- 8530 Harelbeke
- Director resignation, Mireille Lanneau (director)
- Director appointment, CCM nv (director)
- Permanent representative, Mireille Lanneau
25-06
State Gazette act
Appointment: CVBA Ernst & Young Assurances Services (statutory auditor)Permanent representative: Joseph Lano3 facts ▸
- General meeting, 22/05/2015
- Auditor appointment, CVBA Ernst & Young Assurances Services (statutory auditor)
- Permanent representative, Joseph Lano
13-06
State Gazette act
Reappointment: BVBA DGAL (director)Permanent representatives: David Lano and Joseph Lano · Appointment: Mireille Lanneau (director) · Power of attorney6 facts ▸
- General meeting, 16/05/2014
- Director reappointment, BVBA DGAL (director)
- Permanent representative, David Lano
- Director appointment, Mireille Lanneau (director)
- Power of attorney, JLMV bvba
- Permanent representative, Joseph Lano
12-06
State Gazette act
MiscellaneousCapital decrease · Share cancellation · Capital6 facts ▸
- General meeting, 11/04/2014
- Capital decrease
- Capital decrease, €5.136.341,3
- Share cancellation, Cancellation of own shares acquired in merger
- Capital, €5.178.508,32
- Statutes amendment, 5
26-07
State Gazette act
Reappointments: BVBA CLEMENT DE MEERSMAN (director) and BVBA PARDIA (director)Permanent representatives: Clement De Meersman and Herman Paridaens5 facts ▸
- General meeting, 17/05/2013
- Director reappointment, BVBA CLEMENT DE MEERSMAN (director)
- Permanent representative, Clement De Meersman
- Director reappointment, BVBA PARDIA (director)
- Permanent representative, Herman Paridaens
18-06
State Gazette act
Resignations & appointments · RestructuringReappointments: BVBA Clement De Meersman (director) and BVBA Pardia (director) · Permanent representatives: Clement De Meersman and Herman Paridaens · Approval15 facts ▸
- General meeting, 17/05/2013
- Approval, goedkeuring van de jaarrekening voor het boekjaar eindigend op 31 december 2012
- Director discharge, LANO
- Director reappointment, BVBA Clement De Meersman (director)
- Permanent representative, Clement De Meersman
- Director reappointment, BVBA Pardia (director)
- Permanent representative, Herman Paridaens
- Merger, Fusie door overneming van de Overgenomen Vennootschap
- Capital increase, €61.973,38
- Share cancellation, 5082, eigen aandelen verworven via fusie
- Capital decrease, €2.591.120
- Capital decrease, €5.136.341,3
- +3 further facts in this act
04-04
State Gazette act
RestructuringAppointment: Ernst & Young, Lippens & Rabaey, Belgium (company auditor) · Permanent representatives: Joseph LANO and Pierre Van Keirsbilck · Merger12 facts ▸
- Merger
- Capital, €12.394.676,24
- Capital, €61.973,38
- Share issue, 2625, fusion exchange
- Accounting effect, 01/01/2013
- Auditor appointment, Ernst & Young, Lippens & Rabaey, Belgium (company auditor)
- Permanent representative, Joseph LANO
- Permanent representative, Pierre Van Keirsbilck
- Exchange ratio, 1 aandeel van de Over te Nemen Vennootschap voor 2,1 aandelen van de Overnemende Vennootschap
- Profit participation from, 01/01/2013
- Statutes amendment
- Cash consideration, TRALAN
06-07
State Gazette act
Resignations: David Lano, Pierre Van Keirsbilck and 3 othersAppointments: Grant Thornton, Lippens & Rabaey BV CVBA, PIVAKE and DGAL · Permanent representatives: David Lano, Pierre Van Keirsbilck and Joseph Lano16 facts ▸
- Board meeting, 23/12/2011
- Director resignation, David Lano (director)
- Director resignation, Pierre Van Keirsbilck (chair of the board)
- General meeting, 25/05/2012
- General meeting, 19/03/2012
- Auditor appointment, Grant Thornton, Lippens & Rabaey BV CVBA
- Director resignation, Martin Derycke (statutory auditor)
- General meeting, 25/05/2012
- Director resignation, Mireille Lanneau (director)
- Director resignation, PIVAKE (director)
- Director appointment, PIVAKE (director)
- Director appointment, DGAL (director)
- +4 further facts in this act
07-10
State Gazette act
Appointments: BVBA Clement De Meersman (director) and BVBA Pardia (director)Permanent representatives: Clement De Meersman and Herman Paridaens5 facts ▸
- General meeting, 11/08/2011
- Director appointment, BVBA Clement De Meersman (director)
- Permanent representative, Clement De Meersman
- Director appointment, BVBA Pardia (director)
- Permanent representative, Herman Paridaens
26-07
State Gazette act
Appointments: JLMV, Derycke, Catry & Co and 3 othersPermanent representative: Joseph Lano · Resignations: Joseph Lebon, Tralan and Hedwig De Koker15 facts ▸
- General meeting, 21/05/2010
- Director appointment, JLMV (director)
- Permanent representative, Joseph Lano
- Auditor appointment, Derycke, Catry & Co (statutory auditor)
- General meeting, 20/05/2011
- Director resignation, Joseph Lebon (director)
- Board meeting, 03/05/2011
- Director resignation, Tralan (director)
- Director appointment, David Lano (director)
- Board meeting, 19/05/2011
- Director resignation, Hedwig De Koker (director)
- Director appointment, Mireille Lanneau (director)
- +3 further facts in this act
08-03
State Gazette act
Resignation: i8um.con bvba (director and managing director)Permanent representatives: Edwin Van Volsem and Joseph Lano · Appointment: JUMV BVBA (director)6 facts ▸
- Board meeting
- Director resignation, i8um.con bvba (director and managing director)
- Permanent representative, Edwin Van Volsem
- Director appointment, JUMV BVBA (director)
- Director appointment, JUMV BVBA (managing director)
- Permanent representative, Joseph Lano
07-09
State Gazette act
Resignations: Lanneau Martine (director) and Lanneau Mireille (director)Appointments: Lebon Joseph, 1&m.con and Lano Pierre · Permanent representative: Edwin Van Volsem9 facts ▸
- General meeting, 23/04/2009
- Director resignation, Lanneau Martine (director)
- Director resignation, Lanneau Mireille (director)
- Director appointment, Lebon Joseph (director)
- Director appointment, 1&m.con (director)
- Permanent representative, Edwin Van Volsem
- Director appointment, Lano Pierre (managing director)
- Director appointment, 1&m.con (managing director)
- Permanent representative, Edwin Van Volsem
08-09
State Gazette act
Appointment: Etienne de Jaegher (director)Permanent representative: Etienne de Jaegher3 facts ▸
- General meeting, 16/05/2008
- Director appointment, Etienne de Jaegher (director)
- Permanent representative, Etienne de Jaegher
02-06
State Gazette act
Resignations: Martine Lanneau (director) and Etienne De Jaegher (director)Reappointments: Martine Lanneau (director) and Etienne De Jaegher (director)6 facts ▸
- General meeting, 16/05/2008
- Director resignation, Martine Lanneau (director)
- Director resignation, Etienne De Jaegher (director)
- Director reappointment, Martine Lanneau (director)
- Director reappointment, Etienne De Jaegher (director)
- Director reappointment, Etienne De Jaegher (chair of the board)
17-09
State Gazette act
Reappointments: Etienne De jaegher (director) and Hedwig De Koker (director)4 facts ▸
- General meeting, 18/05/2007
- Director reappointment, Etienne De jaegher (director)
- Director reappointment, Hedwig De Koker (director)
- Director reappointment, Etienne De jaegher (chair of the board)
19-09
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousRegistered-office move · Capital6 facts ▸
- General meeting, 24/08/2005
- Registered-office move, Gentsestraat 2, 8530 Harelbeke
- Capital, €12.394.676,24
- Statutes amendment
- Statutes amendment
- Statutes amendment
25-06
State Gazette act
Appointments: Etienne De jaegher (chair of the board) and Hedwig De Koker (director)3 facts ▸
- General meeting, 16/05/2003
- Director appointment, Etienne De jaegher (chair of the board)
- Director appointment, Hedwig De Koker (director)
About the unread acts
Of the 39 Belgian State Gazette acts we know for this company, 38 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 5
9 not recently confirmed
Day-to-day management 1
4 not recently confirmed
Permanent representatives 5
7 not recently confirmed
Statutory auditor 1
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34322B0513/00D000 | Flanders | 11.5 ha | 1 · 8.1 ha | - |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Aeneas Management Consultants - FZCO |
|
| C.C.M. NV |
|
| L2D NV |
|
| Edward Colle |
|
| Whiteout Ventures |
|
| ASCENDIMUS |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| 1&m.con |
|
| JUMV BVBA |
|
| JLMV |
|
| BVBA Pardia |
|
| Clement De Meersman BVBA |
|
| DGAL |
|
| PIVAKE |
|
| BVBA DGAL |
|
| QDC-Governance |
|
| Lano Pierre |
|
| ZENDICS |
|
| L2D |
|
| CROP CONSTRUCTIE MEULEBEKE |
|
| De Boe Lode |
|
| Luc BLOMMAERT |
|
| Aeneas Management Consulting FZCO |
|
| Stefaan Colle |
|
| Dirk DEES |
|
| STECRI |
|
| ERNST & YOUNG ASSURANCE SERVICES |
|
| CVBA Ernst & Young Assurances Services |
|
| DGAL |
|
| JLMV |
|
| CLEMENT DE MEERSMAN |
|
| Pardia |
|
| Mireille LANNEAU |
|
| Ernst & Young, Lippens & Rabaey, Belgium |
|
| Grant Thornton, Lippens & Rabaey BV CVBA |
|
| Derycke, Catry & Co |
|
| David Lano |
|
| VAN KEIRSBILCK Pierre |
|
| Martin Derycke |
|
| Hedwig De Koker |
|
| TRALAN |
|
| Joseph Lebon |
|
| i8um.con bvba |
|
| Martine Lanneau |
|
| Etienne De jaegher |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp de fabricatie, de nevenbewerkingen, de aankoop, de verkoop, de commissiehandel, de consignatie en de vertegenwoordiging van alle tapijten en geweefsels in het algemeen, alsmede van alle grondstoffen, producten of artikelen die rechtstreeks of onrechtstreeks met tapijten of geweefsels verband houden ... De vennootschap heeft als sociaal voorwerp de maatschappelijke integratie en de inschakeling in het arbeidsproces van laaggeschoolde personen en zeer moeilijk te plaatsen werkzoekenden ...
Structure & network
Owners and holdings
1 owner · 2 holdingsChain of control
- Nederlands Tapijten Holding B.V.NL
- BELGOTEX INTERNATIONAL
- L2D
- Lano
Highest known parent: Nederlands Tapijten Holding B.V. (Netherlands). The sources do not say who stands above it.
Owners 1
- L2Dparent100%
Holdings 2
-
100%
- LANO SPORTSsubsidiaryEquity €224,985Result €306,701100%
According to the 2025 annual accounts of Lano and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
13 connected companiesShow 9 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 13-01-2021 Capital reduction of 939,893.91 EUR · to 4,238,614.41 EUR
- 12-11-2020 Capital reduction of 939,893.91 EUR · to 4,238,614.41 EUR
- 02-06-2020 Capital reduction of 1,093,309.42 EUR · to 4,085,198.90 EUR
- 12-06-2014 Capital reduction of 5,136,341.30 EUR
- 18-06-2013 Capital increase of 61,973.38 EUR · to 12,456,649.62 EUR · 2,625 new shares
- 18-06-2013 Capital reduction of 2,591,120 EUR · to 9,865,529.62 EUR · “aanleg onbeschikbare reserve voor eigen aandelen”
- 18-06-2013 Capital reduction of 5,136,341.30 EUR · to 4,729,188.32 EUR · “aanzuivering van geleden verliezen”
- 04-04-2013 Capital stated in the act · 12,394,676.24 EUR · 38,500 shares
Show 1 older capital entries
- 19-09-2005 Capital stated in the act · 12,394,676.24 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 350,245 EUR awarded · 350,245 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 44,491 EUR | 44,491 EUR |
| 2024 | 2 | 68,379 EUR | 68,379 EUR |
| 2023 | 2 | 143,572 EUR | 143,572 EUR |
| 2022 | 2 | 93,803 EUR | 93,803 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.