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Complete company report
Generated 28-06-2026
Active BE 0419.320.310Public limited company

Lareco Infra

Puursesteenweg(BOR) 384 ·2880 Bornem, Belgium· 47 yrs active
Sector: Specialised construction (43120)
Conclusion Checked

The computed 12-month bankruptcy probability of Lareco Infra is 0.5% (very low). The company has been active since 1979 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 47 yrs
Board 5
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −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 1979 — 47 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 27-06-2025 2025-00187104
31-12-2023 volledig 21-06-2024 2024-00147561
31-12-2022 volledig 06-07-2023 2023-00208912
31-12-2021 volledig 23-06-2022 2022-20084957
31-12-2020 volledig 08-06-2021 2021-18100418
31-12-2019 volledig 09-06-2020 2020-15800251
31-12-2018 volledig 06-06-2019 2019-16700109
31-12-2017 volledig 29-05-2018 2018-14400016
31-12-2016 volledig 27-06-2017 2017-22600029
31-12-2015 volledig 14-06-2016 2016-18100033
Directors & mandates 10 directors
Current directors & mandates
  • Roben Consult BVLegal entity
    Director· perm. rep.: Michiel Smid
    State Gazette act 23137130 (26-10-2023)
    Current
    26-10-2023 → present
  • ROBEN CONSULTLegal entity
    Director· perm. rep.: SMID Michiel Johan
    State Gazette act 21373659 (14-12-2021)
    Current
    01-12-2021 → present
  • Oscar Kcster
    Director
    State Gazette act 21080410 (06-07-2021)
    Current
    06-07-2021 → present
  • Jonathan Schagen
    Director
    State Gazette act 17101314 (13-07-2017)
    Current
    13-07-2017 → present
  • J. Schagen
    Director
    State Gazette act 15154655 (05-11-2015)
    Current
    05-11-2015 → present
Former directors (5)
  • Michiel Smid
    Director
    State Gazette act 17101314 (13-07-2017)
    Former
    13-07-2017 → 14-12-2021
    3 events
    • 14-12-2021 Resigned· Director
    • 13-07-2017 Appointed· Director
    • 13-07-2017 Mandate renewed· Managing director
  • Ronald Philipse
    Director
    State Gazette act 17101314 (13-07-2017)
    Former
    13-07-2017 → 06-07-2021
    2 events
    • 06-07-2021 Resigned· Director
    • 13-07-2017 Appointed· Director
  • Johan Schagen
    Director
    State Gazette act 17101314 (13-07-2017)
    Former
    — → 24-05-2017
  • Klaas Terpstra
    Director
    State Gazette act 17101314 (13-07-2017)
    Former
    — → 24-05-2017
  • P.J. Smid
    Director
    State Gazette act 15154655 (05-11-2015)
    Former
    — → 18-08-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
B.V.B.A. Nielandt, Franken & Co BedrijfsrevisorenCurrent
Statutory auditor · represented by Guy Franken
 — 13-07-2017 → present
De BV Nielandt, Franken & Co BedrijfsrevisorenCurrent
Statutory auditor · represented by Guy Franken
 — 26-10-2023 → present
Nieland, Franken & Co Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Guy Franken
 — 19-06-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43120)
Legal form Public limited company(014)
Incorporation07-03-1979
StatusActive
Postal code2880
Connections & network 1 connected companies
Group structure
ROBEN CONSULT
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lareco Infra
Puursesteenweg(BOR) 384, 2880 BornemGroothandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)
since 19792.016.341.572
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12007D0616/00E000 Flanders 7,449 m² 1 · 399 m² 17.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

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

2026
02-04-2026
State Gazette act Director changes
02-04-2026
State Gazette act Director changes
v3.2
2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-10-2023
State Gazette act Director changes
v3.2
26-10-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
15-02-2023
State Gazette act Director changes
v3.2
15-02-2023
State Gazette act Director changes
v3.2
15-02-2023
State Gazette act Director changes
2022
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-12-2021
State Gazette act Director changes
v3.2
14-12-2021
State Gazette act Statutes amendment
v3.2
14-12-2021
State Gazette act Director changes
v3.2
14-12-2021
State Gazette act Statutes amendment
v3.2
06-07-2021
State Gazette act Director changes
v3.2
06-07-2021
State Gazette act Director changes
v3.2
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-06-2020
State Gazette act Director changes
v3.2
19-06-2020
State Gazette act Director changes
v3.2
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-07-2017
State Gazette act Director changes
v3.2
13-07-2017
State Gazette act Director changes
v3.2
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
05-11-2015
State Gazette act Director changes
v3.2
05-11-2015
State Gazette act Director changes
v3.2
07-04-2015
State Gazette act Miscellaneous
completed · Johan Rooms
19-02-2015
State Gazette act Director changes
v3.2
19-02-2015
State Gazette act Director changes
v3.2
02-02-2015
State Gazette act Miscellaneous
proposal · Michiel Smid
Belgisch Staatsblad — acts 23 acts
All acts · 23 updated 2 months ago
2026
02-04-2026 2 directors appointed, 1 resigning Director changes
  • PUDIC Ivan — Vaste vertegenwoordiger
  • Claus Sandra — Vaste vertegenwoordiger
  • PUDIC Ivan — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": "Pastoor Campensstraat 53, 2170 Merksem",
        "birth_date": null,
        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0679.711.563",
        "name": "CommV IPR Consult",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-15",
      "evidence_quote": "De bestuurder besluit om de bijzondere volmachten toegekend aan de CommV IPR Consult, BE0679711563, met haar vaste vertegenwoordiger de heer PUDIC Ivan, zaakvoerder, met zetel te 2170 Merksem, Pastoor Campensstraat 53 stop te zetten per 15/03/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": "Pastoor Campensstraat 53, 2170 Merksem",
        "birth_date": null,
        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0679.711.563",
        "name": "CommV IPR Consult",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-15",
      "evidence_quote": "De bestuurder besluit om de bijzondere volmachten toegekend aan de CommV IPR Consult, BE0679711563, met haar vaste vertegenwoordiger de heer PUDIC Ivan, zaakvoerder, met zetel te 2170 Merksem, Pastoor Campensstraat 53 stop te zetten per 15/03/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Claus Sandra",
        "address": "Nieuw Sloten 20, 2830 Blaasveld",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-15",
      "evidence_quote": "De bestuurder besluit om de bijzondere volmachten toe te kennen vanaf 15/03/2026 aan Mevr Claus Sandra, wonende te Nieuw Sloten 20, 2830 Blaasveld",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2026-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Roben Consult",
    "person_name": null,
    "org_rep_person_name": "Michiel Smid",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2026 1 director appointed, 1 resigning Director changes
  • Claus Sandra — Volmacht
  • PUDIC Ivan — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Claus Sandra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra"
  }
}
2023
26-10-2023 1 director appointed, 1 reappointed Director changes
  • Michiel Smid — Bestuurder
  • Guy Franken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd tot commissaris: De BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren, Duwijckstraat 17 te 2500 Lier ((BR B 00705) vertegenwoordigd door Guy Franken, Jokerstraat 16 te 2300 Turnhout (IBR A 01780) en/of Wouter Nieiandt. Vinkenbaan 44 te 1820 Perk (IBR A01296) voor een periode van 3 jaar ei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Smid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roben Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Roben Consult BV vertegenwoordigd door haar vaste vertegenwoordiger Michiel Smid Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO INFRA",
    "legal_form": "NV"
  }
}
26-10-2023 2 directors appointed Director changes
  • Guy Franken — Commissaris
  • Wouter Nielandt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Nielandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra"
  }
}
15-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO INFRA",
    "legal_form": "NV"
  }
}
15-02-2023 1 director appointed, 1 resigning Director changes
  • PUDIC Ivan — Volmacht
  • PUDIC Ivan — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra"
  }
}
15-02-2023 PUDIC Ivan appointed as permanent representative Director changes
  • PUDIC Ivan — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": "2170 Merksem, Pastoor Campensstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De bestuurder beslist om de bijzondere volmachten toegekend aan de heer PUDIC Ivan, wonende te 2170 Merksem, Pastoor Campensstraat 53 stop te zetten op datum van 31/12/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": "2170 Merksem, Pastoor Campensstraat 53",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0679.711.563",
        "name": "CommV IPR-Consult",
        "address": "2170 Merksem, Pastoor Campensstraat 53",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De bestuurder beslist om de bijzondere volmachten toe te kennen vanaf 01/01/2023 aan de CommV IPR-Consult, BE0679711563, met haar vaste vertegenwoordiger de heer PUDIC Ivan, bestuurder, met zetel te 2170 Merksem, Pastoor Campensstraat 53",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-15",
    "filing_date": "2023-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Smid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
14-12-2021 1 director appointed, 3 resigning Director changes
  • SMID Michiel Johan — Enige bestuurder
  • KOSTER Oscar — Bestuurder
  • SCHAGEN Jonathan — Bestuurder
  • SMID Michiel Johan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "SMID Michiel Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSTER Oscar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAGEN Jonathan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMID Michiel Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra"
  }
}
14-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Lareco Infra",
    "old": "LARECO - BORNEM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
14-12-2021 1 director appointed, 1 resigning Director changes
  • SMID Michiel Johan — Bestuurder
  • SMID Michiel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMID Michiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering geeft de heer SMID Michiel, voornoemd, eervol ontslag uit zijn functie en verleent volledige en algehele kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMID Michiel Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879799601",
        "name": "ROBEN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Wordt benoemd als enige bestuurder, voor een termijn van zes jaar die aanvang neemt op 1 december 2021, om te eindigen bij de jaarvergadering van 2027: de besloten vennootschap ROBEN CONSULT, met zetel te 2880 Bornem, Appeldijkstraat 15, ondernemingsnummer 0879.799.601, die in het vooruitzicht van h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
14-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap BOEKY, met zetel te 2880 Bornem, Bareldreef 8, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen met ondernemingsnummer 0451.593.990, haar bestuurder en/of werknemers, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0451.593.990",
      "holder_name": "BOEKY",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering besluit volgende bijzondere volmachten toe te kennen aan de heer PUDIC Ivan, wonende te 2170 Merksem, Pastoor Campensstraat 53, zijnde: ... f. Alle wijzigingen en schrappingen van deze vennootschap in het rechtspersonenregister ter griffie van de bevoegde rechtbank van koophandel en het ondernemingsloket; g. Alle wijzigingen en schrappingen van deze vennootschap als belastingplichtige bij het beheer van de Belastingen op de Toegevoegde Waarde;",
      "holder_kbo": null,
      "holder_name": "PUDIC Ivan",
      "scope_categories": [
        "filing",
        "tax",
        "kbo",
        "commercial"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-07-2021 1 director appointed, 1 resigning Director changes
  • Oscar Kcster — Bestuurder
  • Ronald Philipse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Philipse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Ronald Philipse wordt vervangen als bestuurder door de Heer Oscar Kcster die benoemd wordt als bestuurder voor een periode van 2 jaar eindigend op de jaarvergadering te houden in het jaar 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar Kcster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Ronald Philipse wordt vervangen als bestuurder door de Heer Oscar Kcster die benoemd wordt als bestuurder voor een periode van 2 jaar eindigend op de jaarvergadering te houden in het jaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
06-07-2021 1 director appointed, 1 resigning Director changes
  • Oscar Kcster — Bestuurder
  • Ronald Philipse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Philipse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar Kcster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem"
  }
}
2020
19-06-2020 Nieland, Franken & Co Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Nieland, Franken & Co Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nieland, Franken \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem"
  }
}
19-06-2020 Guy Franken reappointed as statutory auditor Director changes
  • Guy Franken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nieland, Franken \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nieland, Franken \u0026 Co Bedrijfsrevisoren BV, Duwijckstraat 17 te 2500 Lier (IBR B 00705) vertegenwoordigd door de heer Guy Franken, Jokerstraat 16 te 2300 Turnhout (IBR A 01780) wordt herbenoemd als commissaris voor een periode van 3 jaar eindigend op de jaarvergadering te houden in het jaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
2017
13-07-2017 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • Michiel Smid — Bestuurder
  • Jonathan Schagen — Bestuurder
  • Ronald Philipse — Bestuurder
  • Johan Schagen — Bestuurder
  • Klaas Terpstra — Bestuurder
  • Michiel Smid — Gedelegeerd bestuurder
  • Guy Franken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Schagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-24",
      "evidence_quote": "De Heer Johan Schagen wordt ontslagen uit zijn functie als bestuurder op datum van 24 mei 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Terpstra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-24",
      "evidence_quote": "De Heer Klaas Terpstra wordt ontslagen uit zijn functie als bestuurder op datum van 24 mel 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Smid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Michiel Smid wordt benoemd tot bestuurder voor een periode van 6 jaar tot 24 mei 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Schagen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Jonathan Schagen wordt benoemd tot bestuurder voor een periode van 6 jaar tot 24 mei 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Philipse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Ronald Philipse wordt benoemd tot bestuurder voor een periode van 6 jaar tot 24 mei 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Smid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Michiel Smid wordt herbenoemd tot gedelegeerd bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De B.V.B.A. Nielandt, Franken \u0026 Co Bedrijfsrevisoren, Duwijckstraat 17 te 2500 Lier (IBR B 00705) vertegenwoordigd door Guy Franken, Jokerstsraat 16 te 2300 Tumhout (IBR A 01780) en/of Wouter Nielandt, Vinkenlaan 44 te 1820 Perk (IBR A 01296) wordt herbenoemd als cornmissaris voor een periode van 3 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
13-07-2017 5 directors appointed, 2 resigning Director changes
  • Michiel Smid — Bestuurder
  • Jonathan Schagen — Bestuurder
  • Ronald Philipse — Bestuurder
  • Michiel Smid — Gedelegeerd bestuurder
  • Nielandt, Franken & Co Bedrijfsrevisoren — Commissaris
  • Johan Schagen — Bestuurder
  • Klaas Terpstra — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Schagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Terpstra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Smid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Schagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Philipse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Smid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem"
  }
}
2015
05-11-2015 1 director appointed, 1 resigning Director changes
  • J. Schagen — Bestuurder
  • P.J. Smid — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Schagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.J. Smid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem"
  }
}
05-11-2015 1 resigning, 1 reappointed Director changes
  • P.J. Smid — Bestuurder
  • J. Schagen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Schagen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. J. Schagen wordt herbenoemd als bestuurder voor een periode van 6 jaar tot 24 mei 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.J. Smid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-18",
      "evidence_quote": "De Heer P.J. Smid wordt ontslagen uit zijn functie als bestuurder op datum van 18 augustus 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
07-04-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan Rooms
Summary: completedNotary: Johan Rooms · Boom
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-07",
    "filing_date": "2015-03-24",
    "act_kind_objet": "Notari\u00EBle statutenwijziging - Fusie - Overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.320.310",
        "name": "LARECO-BORNEM",
        "role": "acquiring",
        "address": "Puursesteenweg 384, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.284.712",
        "name": "SURECO",
        "role": "absorbed",
        "address": "s\u2019Herenbaan 53, 2850 Boom",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (SURECO) wordt zonder uitzondering overgenomen door de overnemende vennootschap (LARECO-BORNEM), inclusief alle activa en passiva. De overdracht betreft het volledige patrimoine, inclusief onroerende goederen, materi\u00EBle vaste activa, en diverse bedrijfsactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Rooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LARECO-BORNEM, gehouden op 24 februari 2015, heeft het fusievoorstel goedgekeurd waarbij LARECO-BORNEM (NV, KBO 0419.320.310) de naamloze vennootschap SURECO (NV, KBO 0426.284.712) overneemt via een fusie door overname. Vanaf 1 oktober 2014 worden alle activa en passiva van SURECO geboekt in de boekhouding van LARECO-BORNEM, volgens het boekhoudkundig continu\u00EFteitsbeginsel. Het doel van LARECO-BORNEM wordt uitgebreid met de activiteiten van SURECO, waaronder administratie, verzekeringen, onroerende goederen en materi\u00EBle activa.",
  "co_filed_documents": [
    "uitgifte proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-02-2015 De B.V.B.A. Nielandt, Franken & C° Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • De B.V.B.A. Nielandt, Franken & C° Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De B.V.B.A. Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De B.V.B.A. Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren, Vinkenbaan 44 - 1820 Perk (IBR B 00705), vertegenwoordigd door de heer Guy Franken, Jokerstraat 16 -2300 Turnhout (IBR A 01780) en/of de heer Wouter Nielandt, Vinkenbaan 44 - 1820 Perk (IBR A 01296), wordt herbenoemd als commissaris voor een peri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
19-02-2015 B.V.B.A. Nielandt, Franken & C° Bedrijfsrevisoren appointed as statutory auditor Director changes
  • B.V.B.A. Nielandt, Franken & C° Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.V.B.A. Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem"
  }
}
02-02-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Michiel Smid
Summary: proposalNotary: Michiel Smid · Mechelen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Michiel Smid",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-02",
    "filing_date": "2014-11-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.320.310",
        "name": "Lareco-Bornem NV",
        "role": "acquiring",
        "address": "Puursesteenweg 384, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.284.712",
        "name": "Sureco NV",
        "role": "absorbed",
        "address": "\u0027s Herenbaan 53, 2850 Boom",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4725,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-09-30",
    "exchange_ratio_text": "1 aandeel Lareco-Bornem NV per 2,115 aandelen Sureco NV (omgekeerd: 0,4725)",
    "new_shares_issued_n": 0,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Sureco NV wordt overgenomen door Lareco-Bornem NV. Dit omvat onroerende goederen (grondstukken in Bornem), activa uit de bouw- en beheersector, en financi\u00EBle activa.",
    "equity_transferred_eur": 275003.26,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Smid",
    "org_rep_person_name": null
  },
  "summary_narrative": "Lareco-Bornem NV en Sureco NV hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij Lareco-Bornem NV het gehele vermogen van Sureco NV overneemt. De fusie is geruisloos, aangezien Lareco-Bornem NV al 100% van de aandelen van Sureco NV bezit. De overname is gebaseerd op de jaarrekeningen per 30 september 2014, met een ruilverhouding van 0,4725. De fusie is voorzien van een voorwaarde: een bodemattest van OVAM moet tonen dat de gronden in Bornem vrij zijn van verontreiniging. De voorstel is ingediend op 14 november 2014 en moet worden goedgekeurd door de buitengewone algemen",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Waterbouw, m.u.v. baggerwerken42919Waterbouw, muv baggerwerken42919Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Overige waterbouw45242
Primary activity highlighted.
Names & trade names
Legal nameNL Lareco Infra
Registered office
Puursesteenweg(BOR) 384
2880 Bornem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
EUROFIX BE 0457.187.427 · Bornem
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A & M VAN DYCK BE 0416.640.437 · Nijlen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative