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Lano

Active
Public limited companyfounded 194778 yrs activeVenetiëlaan 33, 8530 Harelbeke, BelgiumKBO/BCE: BE 0405.425.356
Summary

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).

Checked score

Score 2025
Axes · tick = 2024
Profitability59=
Solvency62▲+4
Growth46▼-16
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,900,000 at 30 days acceptable
Liquidity tight (current ratio 1.48 against 1.35 in 2024; short-term debt: 45.2% and cash: 7.5% of total assets), and 62.7% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 13
Relative position
BE, all sectors
reference
Manufacture of textiles (NACE 13)
about 62% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 78 years 0 80 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
37.3%
Return on assets
2.2%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €28.2m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-05-2026, 71 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
71 d early
2024
48 d early
2023
63 d early
2022
46 d early
2021
58 d early
2020
46 d early
2019
50 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

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)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 19-09-2005
  3. 3Belgian State Gazette, 18-06-2013
  4. 4Belgian State Gazette, 25-01-2017
  5. 5Belgian State Gazette, 21-02-2023
  6. 6National Bank, annual accounts 2020 and 2025

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Financials · fiscal year 2025, full schema

Turnover
€95.2m▼ 0.1%
2024 · €95.3m
EBIT margin
2.5%▼ 0.8pp
2024 · 3.3%
Net result
€1.6m▼ 28.4%
2024 · €2.3m
Working capital
€16.3m▲ 14.2%
2024 · €14.2m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€105.4m▲ 7.1%€103.4m▼ 1.8%€92.5m▼ 10.5%€95.3m▲ 3.0%€95.2m▼ 0.1%
Operating result€7.9m▲ 15.5%€3.6m▼ 55.2%€2.4m▼ 33.2%€3.2m▲ 33.6%€2.4m▼ 24.7%
Net result€5.6m▲ 39.3%€501,951▼ 91.0%€545,060▲ 8.6%€2.3m▲ 320%€1.6m▼ 28.4%
EBIT margin7.5%▲ 0.5pp3.4%▼ 4.1pp2.6%▼ 0.9pp3.3%▲ 0.8pp2.5%▼ 0.8pp
Equity€23.2m▼ 0.6%€23.7m▲ 2.2%€24.3m▲ 2.3%€26.6m▲ 9.4%€28.2m▲ 6.2%
Total assets€63.3m▲ 1.3%€75.7m▲ 19.7%€74.5m▼ 1.6%€80.4m▲ 7.9%€75.5m▼ 6.1%
Debt€40.1m▲ 2.4%€52.0m▲ 29.8%€50.2m▼ 3.4%€53.8m▲ 7.2%€47.3m▼ 12.1%
Working capital€16.5m▼ 10.2%€11.9m▼ 27.9%€13.2m▲ 11.1%€14.2m▲ 8.0%€16.3m▲ 14.2%
Staff (FTE)401.4▼ 3.3%391.6▼ 2.4%374.2▼ 4.4%368.3▼ 1.6%359.8▼ 2.3%
Why a figure moved sharply
  • 2024 Net result +320% on 2023. Cause not known from the registers.
  • 2022 Net result -91% on 2021. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
€0€2.0m€4.0m€6.0m€8.0mOperating result 2021: €7.9m€7.9mNet result 2021: €5.6m€5.6mOperating result 2022: €3.6m€3.6mNet result 2022: €501,951€501,951Operating result 2023: €2.4m€2.4mNet result 2023: €545,060€545,060Operating result 2024: €3.2m€3.2mNet result 2024: €2.3m€2.3mOperating result 2025: €2.4m€2.4mNet result 2025: €1.6m€1.6m20212022202320242025€0€1m€2m€3mOperating result 2023: €2.4m€2.4mNet result 2023: €545,060€545,000Operating result 2024: €3.2m€3.2mNet result 2024: €2.3m€2.3mOperating result 2025: €2.4m€2.4mNet result 2025: €1.6m€1.6m202320242025
The operating result falls in 2025; 2025 is 25% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €75.5m
Fixed assets €25.1m ▲ 0.1%
Current assets €50.4m ▼ 8.9%
Equity and liabilities €75.5m
Equity €28.2m ▲ 6.2%
Debt €47.3m ▼ 12.1%
Debt's share of the balance-sheet total falls from 67.0% to 62.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€8.4m▼
2024 · €9.0m
Cash flow
€7.6m▼
2024 · €8.1m
Current ratio
1.48▲
2024 · 1.35
Quick ratio
0.68▲
2024 · 0.46
Debt to equity
1.68▼
2024 · 2.03
ROE
5.8%▼
2024 · 8.6%
ROA
2.2%▼
2024 · 2.8%
Interest coverage
4.80▲
2024 · 4.55
Debt ≤ 1 year
€34.1m▼
2024 · €41.0m
Debt > 1 year
€12.8m▲
2024 · €12.3m
Income taxes
€1,572▼
2024 · €356,979
Staff costs
€19.6m▲
2024 · €19.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of 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
0.8% went bankrupt
3.4% stopped otherwise
96% still going

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%.

The companies in ten equal groups, from lowest to highest expected share.
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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 90 lines
Balance sheet Code20242025
Assets
Total assets20/58€80.4m€75.5m▼
Fixed assets21/28€25.1m€25.1m▲
Intangible fixed assets21€1.4m€2.8m▲
Tangible fixed assets22/27€12.3m€10.5m▼
Plant, machinery and equipment23€6.9m€6.4m▼
Furniture and vehicles24€89,589€70,636▼
Leasing and similar rights25€4.4m€3.2m▼
Other tangible fixed assets26€620,282€636,314▲
Assets under construction and advance payments27€311,218€162,840▼
Financial fixed assets28€11.4m€11.8m▲
Affiliated companies280/1€11.4m€11.8m▲
Participating interests280€11.4m€11.8m▲
Other financial fixed assets284/8€14,485€14,485=
Shares284€6,111€6,111=
Amounts receivable and cash guarantees285/8€8,374€8,374=
Current assets29/58€55.3m€50.4m▼
Stocks and contracts in progress3€36.5m€27.3m▼
Stocks30/36€36.5m€27.3m▼
Raw materials and consumables30/31€17.3m€12.4m▼
Work in progress32€9.0m€6.5m▼
Finished goods33€10.2m€8.4m▼
Amounts receivable within one year40/41€14.2m€17.3m▲
Trade receivables40€3.3m€3.9m▲
Other amounts receivable41€10.9m€13.4m▲
Cash at bank and in hand54/58€4.2m€5.7m▲
Deferred charges and accrued income490/1€340,538€93,599▼
Equity and liabilities
Total equity and liabilities10/49€80.4m€75.5m▼
Equity10/15€26.6m€28.2m▲
Contributions10/11€4.2m€4.2m=
Capital10€4.2m€4.2m=
Issued capital100€4.2m€4.2m=
Reserves13€6.4m€6.3m▼
Non-distributable reserves130/1€1.0m€1.0m=
Legal reserve130€1.0m€1.0m=
Reserves not available under the articles1311€471€471=
Tax-exempt reserves132€2.8m€2.7m▼
Distributable reserves133€2.6m€2.6m=
Profit (loss) carried forward14€15.9m€17.7m▲
Amounts payable17/49€53.8m€47.3m▼
Amounts payable after more than one year17€12.3m€12.8m▲
Financial debts170/4€12.3m€12.8m▲
Leasing and similar obligations172€3.1m€2.4m▼
Credit institutions173€9.2m€10.4m▲
Amounts payable within one year42/48€41.0m€34.1m▼
Current portion of amounts payable after more than one year42€3.6m€3.7m▲
Financial debts43€13.5m€13.2m▼
Credit institutions430/8€13.5m€13.2m▼
Trade debts44€17.1m€12.2m▼
Suppliers440/4€17.1m€12.2m▼
Taxes, remuneration and social security45€4.6m€3.9m▼
Taxes450/3€1.2m€1.1m▼
Remuneration and social security454/9€3.4m€2.8m▼
Other amounts payable47/48€2.2m€1.1m▼
Accrued charges and deferred income492/3€493,457€422,369▼
Income statement Code20242025
Operating income70/76A€102.4m€95.1m▼
Turnover70€95.3m€95.2m▼
Change in stocks of work in progress, finished goods and contracts in progress71€1.4m-€4.3m▼
Own construction capitalised72€3.6m€2.7m▼
Other operating income74€2.0m€1.5m▼
Non-recurring operating income76A€92,705€3,988▼
Operating charges60/66A€99.3m€92.7m▼
Goods for resale, raw materials and consumables60€48.9m€42.2m▼
Purchases600/8€51.3m€37.3m▼
Change in stocks: decrease (increase)609-€2.4m€4.9m▲
Services and other goods61€24.1m€24.1m▼
Remuneration, social security and pensions62€19.4m€19.6m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5.8m€6.0m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€4,195-€47,932▼
Other operating charges640/8€710,371€753,412▲
Non-recurring operating charges66A€375,630€110,505▼
Operating profit (loss)9901€3.2m€2.4m▼
Financial income75/76B€4.0m€3.6m▼
Recurring financial income75€4.0m€3.6m▼
Income from financial fixed assets750€1.7m€1.8m▲
Income from current assets751€520,304€589,111▲
Other financial income752/9€1.8m€1.2m▼
Financial charges65/66B€4.5m€4.3m▼
Recurring financial charges65€4.5m€4.3m▼
Debt charges650€2.0m€1.7m▼
Other financial charges652/9€2.5m€2.6m▲
Profit (loss) for the period before taxes9903€2.6m€1.6m▼
Income taxes67/77€356,979€1,572▼
Taxes670/3€357,924€39,188▼
Tax adjustments and reversals of tax provisions77€945€37,616▲
Profit (loss) for the period9904€2.3m€1.6m▼
Transfer from tax-exempt reserves789€148,876€148,876=
Profit (loss) for the period to be appropriated9905€2.4m€1.8m▼
Appropriation of the result
Profit (loss) to be appropriated9906€15.9m€17.7m▲
Profit (loss) brought forward from the previous period14P€13.4m€15.9m▲
Social balance
Average headcount (FTE)9087368.3359.8▼

The notes to these accounts (103 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
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%
Line20212022202320242025Change
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%
Line20212022202320242025Change
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.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
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
21-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
15-07
State Gazette act Resignations: Aeneas Management Consulting FZCO, Luc BLOMMAERT and 3 others
Appointments: 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
13-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Equity above €25mEq €26.6m ▲9.4%
7 profitable years in a row build equity to €26.6m.
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
29-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
07-03
State Gazette act Permanent representatives: Brecht Deketele, Leen Defoer and Holvoet Sabine
Accounting 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
2023
15-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
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
2022
31-12
Financial Weakest financial yearnet €501,951 ▼91%
Net result drops to €501,951, the lowest in the series; recovery starts the following year.
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
03-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
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
15-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
13-01
State Gazette act Capital & shares · Statutes amendment · Restructuring
Demerger · 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
2020
12-11
State Gazette act Restructuring
Demerger · 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
11-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
02-06
State Gazette act Restructuring
Demerger · 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…
2019
31-12
Financial Highest result since 2018net €6.3m ▲229%
Net result €6.3m, the highest in the series.
31-12
Financial Equity above €25mEq €26.6m ▲14.3%
2 profitable years in a row build equity to €26.6m.
06-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
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
31-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
23-03
State Gazette act Permanent representative: Joseph Lano
Power of attorney3 facts ▸
  • Board meeting, 23-02-2018
  • Power of attorney, Karel Lagast
  • Permanent representative, Joseph Lano
2017
21-06
State Gazette act Purpose
Purpose 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
26-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
25-01
State Gazette act Capital & shares · Restructuring
Merger · 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
2016
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 Restructuring
Permanent 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
2015
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
2014
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 Miscellaneous
Capital 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
2013
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 · Restructuring
Reappointments: 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 Restructuring
Appointment: 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
2012
06-07
State Gazette act Resignations: David Lano, Pierre Van Keirsbilck and 3 others
Appointments: 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
2011
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 others
Permanent 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
2010
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
2009
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
2008
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)
2007
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)
2005
19-09
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Registered-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
2003
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)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
38 of 39 acts read
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

Aeneas Management Consultants - FZCO
Director · since 30-09-2022 · Legal entity · perm. rep.: Luc Blommaert
Current
C.C.M. NV
Director · since 30-09-2022 · Legal entity · perm. rep.: Mireille Lanneau
Current
L2D NV
Director · since 30-09-2022 · Legal entity · perm. rep.: Joe Lano
Current
Edward Colle
Director · since 18-04-2024
Current
Whiteout Ventures
Director · since 01-07-2025 · Private limited company · perm. rep.: Michael FINELLI
Current
9 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
PIVAKE
Chair of the board · since 25-05-2012 · Director · since 25-05-2012 · Legal entity · perm. rep.: Pierre Van Keirsbilck
Not recently confirmed
QDC-Governance
Chair of the board · since 15-05-2020 · Private limited company (pre-2019) · perm. rep.: Dirk Clarysse
Not recently confirmed
1&m.con
Director · since 23-04-2009 · Legal entity · perm. rep.: Edwin Van Volsem
Not recently confirmed
JUMV BVBA
Director · since 29-01-2010 · Legal entity · perm. rep.: Joseph Lano
Not recently confirmed
JLMV
Director · since 21-05-2010 · Legal entity · perm. rep.: Joseph Lano
Not recently confirmed
BVBA Pardia
Director · since 11-08-2011 · Legal entity · perm. rep.: Herman Paridaens
Not recently confirmed
Clement De Meersman BVBA
Director · since 11-08-2011 · Legal entity · perm. rep.: Clement De Meersman
Not recently confirmed
DGAL
Director · since 25-05-2012 · Legal entity · perm. rep.: David Lano
Not recently confirmed
BVBA DGAL
Director · since 16-05-2014 · Legal entity · perm. rep.: David Lano
Not recently confirmed

Day-to-day management 1

ASCENDIMUS
Day-to-day manager · since 01-07-2025 · Limited partnership · perm. rep.: Olivier DECOUTTERE
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
1&m.con
Managing director · since 23-04-2009 · Legal entity · perm. rep.: Edwin Van Volsem
Not recently confirmed
Lano Pierre
Managing director · since 23-04-2009
Not recently confirmed
JUMV BVBA
Managing director · since 29-01-2010 · Legal entity · perm. rep.: Joseph Lano
Not recently confirmed
JLMV
Managing director · since 27-05-2011 · Legal entity · perm. rep.: Joseph Lano
Not recently confirmed

Permanent representatives 5

Joe Lano
Permanent representative · since 30-09-2022 · for L2D NV
Current
Luc Blommaert
Permanent representative · since 30-09-2022 · for Aeneas Management Consultants - FZCO
Current
Mireille Lanneau
Permanent representative · since 30-09-2022 · for C.C.M. NV
Current
Michael FINELLI
Permanent representative · since 01-07-2025 · for Whiteout Ventures
Current
Olivier DECOUTTERE
Permanent representative · since 01-07-2025 · for ASCENDIMUS
Current
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Edwin Van Volsem
Permanent representative · since 23-04-2009 · for 1&m.con
Not recently confirmed
Joseph Lano
Permanent representative · since 21-05-2010 · for JLMV
Not recently confirmed
Clement De Meersman
Permanent representative · since 11-08-2011 · for Clement De Meersman BVBA
Not recently confirmed
Herman Paridaens
Permanent representative · since 11-08-2011 · for BVBA Pardia
Not recently confirmed
Pierre Van Keirsbilck
Permanent representative · since 25-05-2012 · for PIVAKE
Not recently confirmed
David Lano
Permanent representative · since 16-05-2014 · for BVBA DGAL
Not recently confirmed
Dirk Clarysse
Permanent representative · since 15-05-2020 · for QDC-Governance
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 02-07-2021
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 39 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Harelbeke · 1 establishment unit since 1977
seat establishment The establishment unit on the map
Ground area
11.5 ha
Building footprint
8.1 ha
Parcel 34322B0513/00D000, Flanders. Linked by address, not a title deed.
6 companies at this address See who is registered here
1 establishment unit
LANO
Venetiëlaan 33, 8530 HarelbekeNACE 1740201
since 19772.144.575.968
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34322B0513/00D000 Flanders 11.5 ha 1 · 8.1 ha -
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

45 people since 2003, 17 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Aeneas Management Consultants - FZCO
  • Director, from 30-09-2022 to date
C.C.M. NV
  • Director, already before 30-09-2022 to date
L2D NV
  • Director, already before 30-09-2022 to date
Edward Colle
  • Director, from 18-04-2024 to date
Whiteout Ventures
  • Director, from 01-07-2025 to date
ASCENDIMUS
  • Day-to-day manager, from 01-07-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 02-07-2021 to date
1&m.con
  • Director, from 23-04-2009 not ended, last confirmed 07-09-2009
  • Managing director, from 23-04-2009 not ended, last confirmed 07-09-2009
JUMV BVBA
  • Director, from 29-01-2010 not ended, last confirmed 08-03-2010
  • Managing director, from 29-01-2010 not ended, last confirmed 08-03-2010
JLMV
  • Director, from 21-05-2010 not ended, last confirmed 26-07-2011
  • Managing director, from 27-05-2011 not ended, last confirmed 26-07-2011
BVBA Pardia
  • Director, from 11-08-2011 not ended, last confirmed 26-07-2013
Clement De Meersman BVBA
  • Director, from 11-08-2011 not ended, last confirmed 26-07-2013
DGAL
  • Director, from 25-05-2012 not ended, last confirmed 06-07-2012
PIVAKE
  • Chair of the board, from 25-05-2012 not ended, last confirmed 06-07-2012
  • Director, already before 25-05-2012 not ended, last confirmed 06-07-2012
BVBA DGAL
  • Director, already before 16-05-2014 not ended, last confirmed 13-06-2014
QDC-Governance
  • Chair of the board, from 15-05-2020 not ended, last confirmed 10-07-2020
Lano Pierre
  • Managing director, from 23-04-2009 not ended, last confirmed 07-09-2009
ZENDICS
  • Director, from 01-12-2022 to 30-06-2026
L2D
  • Director, from 20-05-2016 ended, last mentioned 25-07-2022
  • Managing director, from 20-05-2016 to 01-07-2025
CROP CONSTRUCTIE MEULEBEKE
  • Director, from 16-05-2014 to 06-06-2025
De Boe Lode
  • Director, from 30-09-2022 to 06-06-2025
Luc BLOMMAERT
  • Director, from 16-05-2025 to 06-06-2025
Aeneas Management Consulting FZCO
  • Director, until 16-05-2025
Stefaan Colle
  • Director, from 30-09-2022 to 18-04-2024
Dirk DEES
  • Director, from 30-09-2022 to 01-12-2022
STECRI
  • Director, from 20-05-2016 to 30-09-2022
ERNST & YOUNG ASSURANCE SERVICES
  • Statutory auditor, from 15-06-2018 to 02-07-2021
CVBA Ernst & Young Assurances Services
  • Statutory auditor, from 25-06-2015 to 15-06-2018
DGAL
  • Director, until 14-09-2016
JLMV
  • Director, until 14-09-2016
CLEMENT DE MEERSMAN
  • Director, already before 18-06-2013 to 01-07-2016
Pardia
  • Director, already before 18-06-2013 to 01-07-2016
Mireille LANNEAU
  • Director, until 07-09-2009
  • Director, from 19-05-2011 to 25-05-2012
  • Director, from 16-05-2014 to 27-04-2016
Ernst & Young, Lippens & Rabaey, Belgium
  • Company auditor, from 04-04-2013 to 25-06-2015
Grant Thornton, Lippens & Rabaey BV CVBA
  • Auditor, from 06-07-2012 to 25-06-2015
Derycke, Catry & Co
  • Statutory auditor, from 26-07-2011 to 04-04-2013
David Lano
  • Director, from 03-05-2011 to 23-12-2011
VAN KEIRSBILCK Pierre
  • Chair of the board, from 27-05-2011 to 23-12-2011
Martin Derycke
  • Statutory auditor, until 18-11-2011
Hedwig De Koker
  • Director, from 16-05-2003 to 06-05-2011
TRALAN
  • Director, until 03-05-2011
Joseph Lebon
  • Director, from 23-04-2009 to 21-04-2011
i8um.con bvba
  • Director and managing director, until 29-01-2010
  • Director and managing director, until 29-01-2010
Martine Lanneau
  • Director, already before 16-05-2008 to 02-06-2008
  • Director, until 07-09-2009
Etienne De jaegher
  • Chair of the board, from 16-05-2003 ended, last mentioned 02-06-2008
  • Director, already before 18-05-2007 to 02-06-2008
See the board, name and seat on a given date →

Articles of association

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…
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

Part of the group BELGOTEX INTERNATIONAL 9 companies Group, risk and exposure

Owners and holdings

1 owner · 2 holdings

Chain of control

  1. Nederlands Tapijten Holding B.V.NL 99.99%
  2. BELGOTEX INTERNATIONAL 100%
  3. L2D 100%
  4. Lano

Highest known parent: Nederlands Tapijten Holding B.V. (Netherlands). The sources do not say who stands above it.

Owners 1

Holdings 2

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 companies
Linked via shared directors
IMDECO
via Edward Colle · Director
→
former→
→
Show 9 more companies with a shared director
→
BTT
Shared director
→
Fedustria
Shared director
→
New Silk Road
Shared director
→
GOVI PRODUCTION COMPANY
Shared corporate director
→
Unilin Resins
Shared corporate director
→
VERSTRAETE - HAHN
Shared corporate director
→
VERSTRAETE INVEST
Shared corporate director
→

Acquisitions and mergers

3 transactions
Took over:LANO PROJECT
BE 0422.409.066silent merger · State Gazette act of 25-01-2017 (2 acts)
Took over:TRALAN
BE 0415.697.359proposal · State Gazette act of 04-04-2013
Split off to:IMDECO
BE 0405.403.283partial demerger · State Gazette act of 13-01-2021 (6 acts) · effective 15-12-2020

Capital and shareholders

Shareholders according to the acts
Share transfer act of 13-01-2021 ↗
  • L2D (BE 0654.955.678) to IMDECO (BE 0405.403.283) 1,669,315 shares
  • DECLERCK Stefaan to IMDECO (BE 0405.403.283) 46 shares
  • LANNEAU Mireille to IMDECO (BE 0405.403.283) 46 shares
  • LANO Joseph to IMDECO (BE 0405.403.283) 46 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 13-01-2021 Capital reduction of 939,893.91 EUR · to 4,238,614.41 EUR
  2. 12-11-2020 Capital reduction of 939,893.91 EUR · to 4,238,614.41 EUR
  3. 02-06-2020 Capital reduction of 1,093,309.42 EUR · to 4,085,198.90 EUR
  4. 12-06-2014 Capital reduction of 5,136,341.30 EUR
  5. 18-06-2013 Capital increase of 61,973.38 EUR · to 12,456,649.62 EUR · 2,625 new shares
  6. 18-06-2013 Capital reduction of 2,591,120 EUR · to 9,865,529.62 EUR · “aanleg onbeschikbare reserve voor eigen aandelen”
  7. 18-06-2013 Capital reduction of 5,136,341.30 EUR · to 4,729,188.32 EUR · “aanzuivering van geleden verliezen”
  8. 04-04-2013 Capital stated in the act · 12,394,676.24 EUR · 38,500 shares
Show 1 older capital entries
  1. 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 awardedpaid
2025 1 44,491 EUR44,491 EUR
2024 2 68,379 EUR68,379 EUR
2023 2 143,572 EUR143,572 EUR
2022 2 93,803 EUR93,803 EUR
Schemes
4 entries · 315,950 EUR · 315,950 EUR paid · Departement Werk en Sociale Economie
3 entries · 34,295 EUR · 34,295 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300EOT2S8OOLVO614
live in the LEI register

Similar companies · same sector, comparable size

Of 118 companies in sector 13930 we hold annual accounts for 82. 26 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded19-12-1947
Fiscal year end31-12
Activities, NACEBEL 2025
13930Manufacture of textiles
E-invoicing
Reachable via Peppol
Peppol ID 0208:0405425356
Registered 03-11-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.