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Complete company report
Generated 28-06-2026
Active BE 0405.350.825Public limited company

LEMAHIEU GROUP

Zuiddokweg 44 ·9000 Gent, Belgium· 85 yrs active
Sector: Wholesale trade (46832)
Conclusion Checked

The computed 12-month bankruptcy probability of LEMAHIEU GROUP is 0.5% (low). The company has been active since 1941 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 85 yrs
Board 9
Locations 4
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 1941 — 85 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 03-07-2025 2025-00227981
31-12-2024 consolidatie 03-07-2025 2025-00228737
31-12-2023 volledig 11-07-2024 2024-00234889
31-12-2023 consolidatie 11-07-2024 2024-00234895
31-12-2022 volledig 28-06-2023 2023-00177399
31-12-2022 consolidatie 28-06-2023 2023-00177405
31-12-2021 volledig 14-06-2022 2022-20062880
31-12-2021 consolidatie 15-06-2022 2022-20065704
31-12-2020 volledig 04-06-2021 2021-17300552
31-12-2020 consolidatie 04-06-2021 2021-17300553
Directors & mandates 13 directors
Current directors & mandates
  • NV CADUSLegal entity
    Director· perm. rep.: Johan Castelein
    State Gazette act 25132561 (17-10-2025)
    Current
    04-06-2025 → present
  • LEM AHIEU Michel
    Managing director
    State Gazette act 24320003 (11-01-2024)
    Current
    09-01-2024 → present
  • Tom DeKeyser
    Managing director
    State Gazette act 24320003 (11-01-2024)
    Current
    09-01-2024 → present
  • ALBATROS MANAGEMENT COMPANYLegal entity
    Director· perm. rep.: DONCK Bertrand
    State Gazette act 24320003 (11-01-2024)
    Current
    25-05-2021 → present
    2 events
    • 11-01-2024 Mandate renewed· Director
    • 25-05-2021 Mandate renewed· Director
  • PH-PROMOTIONLegal entity
    Director· perm. rep.: HANET Phlippe
    State Gazette act 24320003 (11-01-2024)
    Current
    28-05-2019 → present
    3 events
    • 11-01-2024 Mandate renewed· Director
    • 25-05-2021 Mandate renewed· Director
    • 28-05-2019 Appointed· Director
  • FINSPIRATIONLegal entity
    Director· perm. rep.: Tom DEKEYSER
    State Gazette act 24320003 (11-01-2024)
    Current
    01-02-2018 → present
    6 events
    • 11-01-2024 Mandate renewed· Director
    • 11-01-2024 Appointed· Managing director
    • 25-05-2021 Mandate renewed· Director
    • 25-05-2021 Mandate renewed· Managing director
    • 01-02-2018 Appointed· Director
    • 01-02-2018 Appointed· Managing director
  • ALBATROS MANAGEMENT COMPANY
    Director
    State Gazette act 19081793 (20-06-2019)
    Current
    15-06-2017 → present
    2 events
    • 28-05-2019 Mandate renewed· Director
    • 15-06-2017 Appointed· Director
  • TPJELegal entity
    Director· perm. rep.: LEMahieu Michel
    State Gazette act 24320003 (11-01-2024)
    Current
    01-01-2016 → present
    7 events
    • 11-01-2024 Mandate renewed· Director
    • 11-01-2024 Appointed· Managing director
    • 13-12-2023 Appointed· Director
    • 25-05-2021 Mandate renewed· Director
    • 25-05-2021 Mandate renewed· Managing director
    • 01-01-2016 Appointed· Director
    • 01-01-2016 Appointed· Managing director
  • Philippe HANET
    Director
    State Gazette act 16080749 (14-06-2016)
    Current
    21-06-2013 → present
    2 events
    • 14-06-2016 Mandate renewed· Director
    • 21-06-2013 Appointed· Director
Former directors (4)
  • FINSPIRATION BVLegal entity
    Director· perm. rep.: Tom DeKeyser
    State Gazette act 25164382 (30-12-2025)
    Former
    — → 02-12-2025
    2 events
    • 02-12-2025 Resigned· Director
    • 02-12-2025 Resigned· Managing director
  • Strike Management CompanyLegal entity
    Director· perm. rep.: Betrand Donck
    State Gazette act 24132948 (12-09-2024)
    Former
    21-08-2024 → 21-08-2024
    2 events
    • 21-08-2024 Resigned· Director
    • 21-08-2024 Appointed· Director
  • LEMahieu Michel
    Director
    State Gazette act 13094561 (21-06-2013)
    Former
    28-05-2013 → 01-01-2016
    3 events
    • 01-01-2016 Resigned· Director
    • 21-06-2013 Mandate renewed· Director
    • 28-05-2013 Appointed· Managing director
  • Johan VANNIEUWENHUYZE
    Director
    State Gazette act 13094561 (21-06-2013)
    Former
    — → 21-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Burg. CVBA 'MOORE STEPHENS AUDIT'Current
Statutory auditor · represented by Wendy VAN der BIEST
 — 01-01-2018 → present
Moore AuditCurrent
Statutory auditor · represented by Wendy Van der Biest
 — 25-05-2021 → present
Peter VerscheldenCurrent
Statutory auditor
 — 18-06-2015 → present
Wendy Van der BiestCurrent
Statutory auditor
 — 18-06-2015 → 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 Wholesale trade(46832)
Legal form Public limited company(014)
Incorporation01-05-1941
StatusActive
Postal code9000
Connections & network 13 connected companies
Group structure
ALBATROS MANAGEMENT COMPANY
Parent · 2 subsidiaries · 1 location
Control→
FINSPIRATION
Parent · 2 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
PH-PROMOTION
Parent · 1 subsidiary · 1 location
Control→
Strike Management Company
Parent · 2 subsidiaries · 1 location
Control→
TPJE
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
FINSPIRATION
via Tom DeKeyser · Permanent representative
→
Moore Audit
via Wendy Van der Biest · Permanent representative
→
PH-PROMOTION
via Philippe HANET · Permanent representative
→
TPJE
via LEMahieu Michel · Permanent representative
→
Network connections
KotCompany
Shared corporate director
→
LDCwood
Shared corporate director
→
MACADAM EUROPE NV
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
Lemahieu en Lempan
Zuiddokweg 44, 9000 Gentde groothandel in onbewerkt hout
since 19762.012.443.558
Lemahieu
Vergunningenstraat 6, 8400 OostendeZagen en schaven van hout
since 20012.142.791.960
Lemahieu
Oudenburgsesteenweg 31, 8400 OostendeZagen en schaven van hout
since 20222.328.277.736
Haminastraat 4, 2030 Antwerpen
Groothandel in hout
since 20252.375.047.968
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 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35382G0267/00T000 Flanders 4.9 ha 1 · 1.2 ha 11.3 m · 3 fl.
35382D0096/00T000 Flanders 2.8 ha 1 · 2.4 ha 11.9 m · 3 fl.
11807G1333/00E035 Flanders 8,751 m² 1 · 8,066 m² 11.8 m · 3 fl.
44812P0639/00V016 Flanders 2,559 m² 1 · 488 m² 10.2 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

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

2025
30-12-2025
State Gazette act Director changes
v3.2
30-12-2025
State Gazette act Director changes
30-12-2025
State Gazette act Director changes
v3.2
17-10-2025
State Gazette act Director changes
v3.2
17-10-2025
State Gazette act Director changes
v3.2
17-10-2025
State Gazette act Director changes
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
12-09-2024
State Gazette act Director changes
v3.2
12-09-2024
State Gazette act Director changes
v3.2
12-09-2024
State Gazette act Director changes
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
11-01-2024
State Gazette act Director changes
v3.2
11-01-2024
State Gazette act Statutes amendment
v3.2
11-01-2024
State Gazette act Director changes
v3.2
11-01-2024
State Gazette act Statutes amendment
v3.2
2023
11-08-2023
State Gazette act Director changes
v3.2
11-08-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-07-2021
State Gazette act Director changes
v3.2
16-07-2021
State Gazette act Director changes
v3.2
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2019
20-06-2019
State Gazette act Director changes
v3.2
20-06-2019
State Gazette act Director changes
v3.2
2018
19-07-2018
State Gazette act Statutes amendment
v3.2
19-07-2018
State Gazette act Miscellaneous
completed · Thomas Dusselier
19-07-2018
State Gazette act Statutes amendment
v3.2
12-06-2018
State Gazette act Director changes
v3.2
12-06-2018
State Gazette act Director changes
v3.2
30-05-2018
State Gazette act Miscellaneous
proposal · Michel LEMAHIEU
22-02-2018
State Gazette act Director changes
v3.2
22-02-2018
State Gazette act Director changes
v3.2
2017
15-06-2017
State Gazette act Director changes
v3.2
15-06-2017
State Gazette act Director changes
v3.2
2016
14-06-2016
State Gazette act Director changes
v3.2
14-06-2016
State Gazette act Director changes
v3.2
2015
31-12-2015
State Gazette act Director changes
v3.2
31-12-2015
State Gazette act Director changes
v3.2
18-06-2015
State Gazette act Director changes
v3.2
18-06-2015
State Gazette act Director changes
v3.2
2013
21-06-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
All acts · 36 updated 6 months ago
2025
30-12-2025 5 directors appointed, 2 resigning Director changes
  • Seppe Laenen — Bijzonder gevolmachtigde
  • Thomas Charon — Bijzonder gevolmachtigde
  • Melani Simonian — Bijzonder gevolmachtigde
  • Charlotte Everaert — Bijzonder gevolmachtigde
  • Yulia Yuryeva — Bijzonder gevolmachtigde
  • Tom DeKeyser — Bestuurder
  • Tom DeKeyser — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DeKeyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DeKeyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
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      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Yulia Yuryeva",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP NV"
  }
}
30-12-2025 5 directors appointed, 1 resigning Director changes
  • Seppe Laenen — Gedelegeerd bestuurder
  • Thomas Charon — Gedelegeerd bestuurder
  • Melani Simonian — Gedelegeerd bestuurder
  • Charlotte Everaert — Gedelegeerd bestuurder
  • Yulia Yuryeva — Gedelegeerd bestuurder
  • Tom DeKeyser — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FINSPIRATION BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "De aandeelhouders besluiten om het mandaat van FINSPIRATION BV, vast vertegenwoordigd door de heer Tom DeKeyser, als bestuurder van de Vennootschap te be\u00EBindigen en dit met ingang vanaf heden, 2 december 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om dhr. Seppe Laenen, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de ma",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om dhr. Seppe Laenen, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de ma",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om dhr. Seppe Laenen, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de ma",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om dhr. Seppe Laenen, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de ma",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yulia Yuryeva",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om dhr. Seppe Laenen, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de ma",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yulia Yuryeva",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-12-2025 2 resigning Director changes
  • Tom DeKeyser — Bestuurder
  • Tom DeKeyser — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DeKeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINSPIRATION BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De aandeelhouders besluiten om het mandaat van FINSPIRATION BV, vast vertegenwoordigd door de heer Tom DeKeyser, als bestuurder van de Vennootschap te be\u00EBindigen en dit met ingang vanaf heden, 2 december 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DeKeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINSPIRATION BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "De Raad van Bestuur besluit om het mandaat van FINSPIRATION BV, vast vertegenwoordigd door de heer Tom DeKeyser, als gedelegeerd bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf heden, 2 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "NV"
  }
}
17-10-2025 Johan Castelein appointed as director Director changes
  • Johan Castelein — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Castelein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV CADUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De vergadering besluit, bij afzonderlijk stemming, om met ingang van heden, 4 juni 2025, als nieuwe bestuurder te benoemen de NV CADUS, gevestigd te 9830 Sint-Martens-Latem, Latemstraat 167, vertegenwoordigd door de heer Johan Castelein, gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "NV"
  }
}
17-10-2025 NV CADUS appointed as director Director changes
  • NV CADUS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV CADUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEM AHIEU GROUP"
  }
}
17-10-2025 2 directors appointed Director changes
  • Johan Castelein — Bestuurder
  • Catherine Wailly — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Castelein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NV CADUS",
        "address": "Latemstraat 167, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-04",
      "evidence_quote": "De vergadering besluit, bij afzonderlijk stemming, om met ingang van heden, 4 juni 2025, als nieuwe bestuurder te benoemen de NV CADUS, gevestigd te 9830 Sint-Martens-Latem, Latemstraat 167, vertegenwoordigd door de heer Johan Castelein, gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Catherine Wailly",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-09",
      "evidence_quote": "De vergadering beslist vervolgens om een bijzondere volmacht te verlenen aan mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochela",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": false
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-09",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch-Staatsblad -17/10/2025-Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2024
12-09-2024 1 director appointed, 1 resigning Director changes
  • Bertrand Donck — Bestuurder
  • Betrand Donck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betrand Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433329484",
        "name": "ALBATROS MANAGEMENT COMPANY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "De aandeelhouders BESLUITEN om met ingang van heden, 21 augustus 2024, een einde te stellen aan het mandaat van bestuurder van ALBATROS MANAGEMENT COMPANY BV, vast vertegenwoordigd door de heer Betrand Donck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433329484",
        "name": "Strike Management Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "De aandeelhouders BESLUITEN om met ingang van heden 21 augustus 2024 als nieuwe bestuurder te benoemen: -Strike Management Company, besloten vennootschap met zetel te Eksterenberg 50, 1790 Affligem, ingeschreven in het rechtspersonenregister onder het nummer 0433.329.484. Voor deze vennootschap zal "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "NV"
  }
}
12-09-2024 1 director appointed, 1 resigning Director changes
  • Strike Management Company — Bestuurder
  • ALBATROS MANAGEMENT COMPANY BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBATROS MANAGEMENT COMPANY BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Strike Management Company",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP"
  }
}
12-09-2024 2 directors appointed, 1 resigning Director changes
  • Bertrand Donck — Vaste vertegenwoordiger
  • Catherfne Wailly — Dagelijks bestuur
  • Betrand Donck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betrand Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-21",
      "evidence_quote": "De aandeelhouders BESLUITEN om met ingang van heden, 21 augustus 2024, een einde te stellen aan het mandaat van bestuurder van ALBATROS MANAGEMENT COMPANY BV, vast vertegenwoordigd door de heer Betrand Donck.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bertrand Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.329.484",
        "name": "Strike Management Company",
        "address": "Eksterenberg 50, 1790 Affligem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-21",
      "evidence_quote": "De aandeelhouders BESLUITEN om met ingang van heden 21 augustus 2024 als nieuwe bestuurder te benoemen: -Strike Management Company, besloten vennootschap met zetel te Eksterenberg 50, 1790 Affligem, ingeschreven in het rechtspersonenregister onder het nummer 0433.329.484. Voor deze vennootschap zal ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Betrand Donck",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Catherfne Wailly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering BESLIST vervolgens om een bijzondere volmacht te verlenen aan mevrouw Catherfne Wailly, de heer Bram Busselot, mevrouw Ella Naert of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochela",
      "decharge_status": null,
      "mandate_duration": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-12",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Forvis Mazars ALTOS BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-01-2024 3 directors appointed, 4 reappointed Director changes
  • LEMahieu Michel — Gedelegeerd bestuurder
  • DEKEYSER Tom — Gedelegeerd bestuurder
  • LEMahieu Michel — Bestuurder
  • LEMahieu Michel — Bestuurder
  • DEKEYSER Tom — Bestuurder
  • HANET Phlippe — Bestuurder
  • DONCK Bertrand — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMahieu Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634909441",
        "name": "TPJE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders tot aan de jaarvergadering te houden in 2029: 1. De naamloze vennootschap \u0022TPJE\u0022, met zetel te 8400 Oostende, Vergun"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEYSER Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688840154",
        "name": "FINSPIRATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders tot aan de jaarvergadering te houden in 2029: 2. De besloten vennootschap \u0022FINSPIRATION\u0022, met zetel te 9890 Gavere, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANET Phlippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873851323",
        "name": "PH-PROMOTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders tot aan de jaarvergadering te houden in 2029: 3. De besloten vennootschap \u0022PH-PROMOTION\u0022, met zetel te 9830 Sint-Mar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONCK Bertrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866543560",
        "name": "ALBATROS MANAGEMENT COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders tot aan de jaarvergadering te houden in 2029: 4. De besloten vennootschap \u0022ALBATROS MANAGEMENT COMPANY\u0022, met zetel t"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMahieu Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634909441",
        "name": "TPJE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden aangesteld tot gedelegeerd bestuurder: 1. De naamloze vennootschap \u0022TPJE\u0022, met zetel te 8400 Oostende, Vergunningenstraat 6, BTW BE0634.909.441, rechtspersonenregister Gent afdeling Oostende 0634.909.441. De bestuurders nemen kennis van de beslissing van het bestuursorgaan van TPJE om overeen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEYSER Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688840154",
        "name": "FINSPIRATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden aangesteld tot gedelegeerd bestuurder: 2. De besloten vennootschap \u0022FINSPIRATION\u0022, met zetel te 9890 Gavere, Borrestraat 2, BTW BE0688.840.154, rechtspersonenregister Gent afdeling Gent 0688.840.154. De bestuurders nemen kennis van de beslissing van het bestuursorgaan van FINSPIRATION om over"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMahieu Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634909441",
        "name": "TPJE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "Wordt aangesteld tot voorzitter van de raad van bestuur, met ingang van heden: De naamloze vennootschap \u0022TPJE\u0022, met zetel te 8400 Oostende, Vergunningenstraat 6, BTW BE0634.909.441, rechtspersonenregister Gent afdeling Oostende 0634.909.441. De bestuurders nemen kennis van de beslissing van het best"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "NV"
  }
}
11-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-01-2024 7 directors appointed Director changes
  • LEMAHIEU Michel — Bestuurder
  • DEKEYSER Tom — Bestuurder
  • HANET Phlippe — Bestuurder
  • DONCK Bertrand — Bestuurder
  • LEMAHIEU Michel — Gedelegeerd bestuurder
  • DEKEYSER Tom — Gedelegeerd bestuurder
  • LEMAHIEU Michel — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAHIEU Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEYSER Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANET Phlippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONCK Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAHIEU Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEYSER Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "LEMAHIEU Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP"
  }
}
11-01-2024 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LEM AHIEU Michel",
        "quote": "De bestuurders nemen kennis van de beslissing van het bestuursorgaan van TPJE om overeenkomstig art. 2:55 WVV, de heer LEMAHIEU Michel, voornoemd, aan te stellen als vaste vertegenwoordiger voor de uitoefening van het mandaat als gedelegeerd bestuurder in onderhavige vennootschap.",
        "excluded_powers": null
      },
      {
        "name": "DEKEYSER Tom",
        "quote": "De bestuurders nemen kennis van de beslissing van het bestuursorgaan van FINSPIRATION om overeenkomstig art. 2:55 WVV, de heer DEKEYSER Tom, voornoemd, aan te stellen als vaste vertegenwoordiger voor de uitoefening van het mandaat als gedelegeerd bestuurder in onderhavige vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}
2023
11-08-2023 Wendy Van der Biest reappointed as statutory auditor Director changes
  • Wendy Van der Biest — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, te herbenoemen als commissaris voor een periode van 3 jaar (bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "NV"
  }
}
11-08-2023 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Wendy Van der Biest — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEM AHIEU GROUP"
  }
}
2021
16-07-2021 7 reappointed Director changes
  • Michel LEMAHIEU — Bestuurder
  • Tom DEKEYSER — Bestuurder
  • Philippe HANET — Bestuurder
  • Bertrand DONCK — Bestuurder
  • Wendy Van der Biest — Commissaris
  • Michel LEMAHIEU — Gedelegeerd bestuurder
  • Tom DEKEYSER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LEMAHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634909441",
        "name": "NV \u0022TPJE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De algemene vergadering besluit de h\u00EDernavolgende personen te herbenoemen als bestuurder van de Vennootschap met ingang van heden tot aan de jaarvergadering te houden in 2027: (i)De NV \u0022TPJE\u0027, met zetel te 8400 Oostende, Vergunningenstraat 6, RPR Gent (afdeling Oostende) en met BTW-nummer BE 0634.90"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DEKEYSER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688840154",
        "name": "BV \u0027FINSPIRATION\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De algemene vergadering besluit de h\u00EDernavolgende personen te herbenoemen als bestuurder van de Vennootschap met ingang van heden tot aan de jaarvergadering te houden in 2027: (ii)De BV \u0027FINSPIRATION\u0027, met zetel te 9890 Gavere, Borrestraat 2, RPR Gent (afdeling Gent) en met BTW-nummer BE 0688.840.15"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HANET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873851323",
        "name": "BV \u0027PH-PROMOTION\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De algemene vergadering besluit de h\u00EDernavolgende personen te herbenoemen als bestuurder van de Vennootschap met ingang van heden tot aan de jaarvergadering te houden in 2027: (iii)De BV \u0027PH-PROMOTION\u0027, met zetel te 9830 Sint-Martens-Latem, Zuylenveld 14, RPR Gent (afdeling Gent) en met BTW-nummer B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DONCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866543560",
        "name": "BV \u0027ALBATROS MANAGEMENT COMPANY\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De algemene vergadering besluit de h\u00EDernavolgende personen te herbenoemen als bestuurder van de Vennootschap met ingang van heden tot aan de jaarvergadering te houden in 2027: (iv)De BV \u0027ALBATROS MANAGEMENT COMPANY\u0027, met zetel te 1790 Essene (Affligem), Eksterenberg 50, RPR Brussel (griffie van de N"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de algemene vergadering te herbenoemen als commissaris van de vennootschap: Moore Audit BV, met zetel te Esplanadelaan 1 bus 96, 1020 Brussel, RPR Brussel (Nederlandstalige afdeling) BTW BE 0453.925.059, vast vertegenwoordigd door Wendy Van der Biest."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LEMAHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634909441",
        "name": "NV \u0022TPJE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De raad van bestuur besluit om, met ingang van heden, te herbenoemen tot gedelegeerd bestuurders van de Vennootscha\u0440: 1.De NV \u0027TPJE\u0027, vast vertegenwoordigd door de heer Michel LEMAHIEU, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DEKEYSER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688840154",
        "name": "BV \u0027FINSPIRATION\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De raad van bestuur besluit om, met ingang van heden, te herbenoemen tot gedelegeerd bestuurders van de Vennootscha\u0440: 2.De BV \u0027FINSPIRATION\u0027, vast vertegenwoordigd door de heer Tom DEKEYSER, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "NV"
  }
}
16-07-2021 3 directors appointed Director changes
  • Michel LEMAHIEU — Voorzitter van de raad van bestuur
  • Tom Dekeyser — Gedelegeerd bestuurder
  • Wendy Van der Biest — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Michel LEMAHIEU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Dekeyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP"
  }
}
2019
20-06-2019 1 director appointed, 1 reappointed Director changes
  • Philippe HANET — Bestuurder
  • ALBATROS MANAGEMENT COMPANY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HANET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873851323",
        "name": "PH-PROMOTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De algemene vergadering beslist om de heer Philippe HANET niet te herbenoemen, doch om de BVBA \u0027PH-Promotion\u0027, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Zuylenveld 14, ingeschreven in het Rechtspersonenregister Gent (Afdeling Gent) onder nummer 0873.851.323, die aanvaardt, overeenkomsti"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBATROS MANAGEMENT COMPANY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de algemene vergadering de bestuurder, de BVBA \u0027ALBATROS MANAGEMENT COMPANY\u0027, te herbenoemen als bestuurder van de vennootschap met ingang: van heden voor een periode van twee jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP",
    "legal_form": "NV"
  }
}
20-06-2019 2 directors appointed, 1 resigning Director changes
  • Philippe Hanet — Bestuurder
  • ALBATROS MANAGEMENT COMPANY — Bestuurder
  • Philippe Hanet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hanet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hanet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBATROS MANAGEMENT COMPANY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "LEMAHIEU GROUP"
  }
}
2018
19-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LEMAHIEU GROUP",
    "old": "HOUTIMPORT LEMAHIEU",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
19-07-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Thomas Dusselier
Summary: completedNotary: Thomas Dusselier · Knokke-Heist
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-19",
    "filing_date": "2018-07-10",
    "act_kind_objet": "Fusie door overname van de vennootschap nv LEMPAN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overgenomen en overnemende vennootschap verklaren zich vrijwillig van de verplichting tot verslaglegging van belangrijke wijzigingen in hun activa en passiva.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.350.825",
        "name": "HOUTIMPORT LEMAHIEU NV",
        "role": "acquiring",
        "address": "ZUIDDOKWEG 44, 9000 GENT",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.631.342",
        "name": "LEMPAN NV",
        "role": "absorbed",
        "address": "ZUIDDOKWEG 44, 9000 GENT",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695 \u00A71",
      "696"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 75,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (rechten en verplichtingen) wordt overgenomen zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 150000.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Houtimport Lemahieu NV heeft op 30 juni 2018 besloten tot fusie door overname van de NV Lempa, waarbij de overnemende vennootschap het gehele vermogen van de overgenomen vennootschap overneemt. De fusie is uitgevoerd via toekenning van 75 nieuwe aandelen zonder nominale waarde aan de aandeelhouders van de overgenomen vennootschap, met een boekhoudkundige retroactiviteit vanaf 1 januari 2018. De overgenomen vennootschap is opgehouden te bestaan met ingang van de datum van de beslissing.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de gezamenlijke bestuursorganen Lempan - Houtimport Lemahieu",
    "verslag van de commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-07-2018 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": "2018-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Annick Deimaire, aan mevrouw Myriam Dietens, aan de heer Bram Demeester, aan mevrouw Ann De Wilde en aan de heer Steven Strobbe, die allen keuze van woonplaats doen bij BDO te B-9820 Mereibeke, Guldensporenpark 100 (blok K), evenals aan mevrouw Stefanie Masschelin, aan mevrouw Isabel Vanwalleghem en aan mevrouw Shannen Vanden Berghe, die allen keuze van woonplaats doen bij BDO te B-8800 Roeselare, Kwadestraat 153/5, allen alleen handelend en met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanpassing bij de BTW, Ondernemingsloket met het oog op de wijziging van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "BDO",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-06-2018 Wendy VAN der BIEST reappointed as statutory auditor Director changes
  • Wendy VAN der BIEST — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy VAN der BIEST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. CVBA \u0027MOORE STEPHENS AUDIT\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Uit deze notulen blijkt de beslissing van de algemene vergadering tot herbenoeming van de Burg. CVBA \u0027MOORE STEPHENS AUDIT\u0027, vertegenwoordigd door mevrouw Wendy VAN der BIEST, bedrijfsrevisor, kantoorhoudende te 9031 Gent (Drongen), Deinsesteenweg 114, als commissaris van de vennootschap voor de enk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU",
    "legal_form": "NV"
  }
}
12-06-2018 Wendy VAN der BIEST appointed as statutory auditor Director changes
  • Wendy VAN der BIEST — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy VAN der BIEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU"
  }
}
30-05-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Michel LEMAHIEU
Summary: proposalNotary: Michel LEMAHIEU · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Michel LEMAHIEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-30",
    "filing_date": "2018-05-16",
    "act_kind_objet": "Neerlegging fusievoorstel overeenkomstig artikel 693, laatste alinea W."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.631.342",
        "name": "LEMPAN",
        "role": "absorbed",
        "address": "Zuiddokweg 44, 9000 GENT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.350.825",
        "name": "HOUTIMPORT LEMAHIEU",
        "role": "acquiring",
        "address": "Zuiddokweg 44, 9000 GENT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.6256,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "703 \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "75 nieuwe aandelen per 120 aandelen van de over te nemen vennootschap",
    "new_shares_issued_n": 75,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV \u0027LEMPAN\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV \u0027HOUTIMPORT LEMAHIEU\u0027. Dit omvat commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten, inclusief exploitatie van hout- en triplexactiviteiten, exploitatie van doe-het-zelf centra, en onroerende goederen.",
    "equity_transferred_eur": 4348947.85,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel LEMAHIEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 mei 2018 hebben de bestuursorganen van de NV \u0027LEMPAN\u0027 en de NV \u0027HOUTIMPORT LEMAHIEU\u0027 een fusievoorstel neergelegd voor een fusie door overneming, waarbij de NV \u0027HOUTIMPORT LEMAHIEU\u0027 het gehele vermogen van de NV \u0027LEMPAN\u0027 overneemt. De fusie is gebaseerd op de jaarrekening per 31 december 2017, met een ruilverhouding van 75 nieuwe aandelen in de overnemende vennootschap per 120 aandelen van de over te nemen vennootschap. De fusie is gepland vanaf 1 januari 2018 voor boekhoudkundige en belastingdoeleinden.",
  "co_filed_documents": [
    "fusievoorstel d.d. 16 mei 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-02-2018 2 directors appointed Director changes
  • Tom DEKEYSER — Bestuurder
  • Tom DEKEYSER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DEKEYSER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688840154",
        "name": "FINSPIRATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De algemene vergadering besluit een bijkomende bestuurder te benoemen en berioemt daartoe -met ingang var 1 februari 2018-de BVBA \u0027FINSPIRATION\u0027, met zetel te 9890 Gavere, Borrestraat 2, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) 0688.840.154."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DEKEYSER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688840154",
        "name": "FINSPIRATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Vervolgens besluit de raad van bestuur de BVBA \u0027FINSPIRATION\u0027, vast vertegenwoordigd door de heer Tom DEKEYSER, voornoemd, te benoemen als gedelegeerd bestuurder van de vennootschap met ingang van 1 februari 2018, aangezien deze het bestuursmandaat zal opremen per 1 februari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU",
    "legal_form": "NV"
  }
}
22-02-2018 3 directors appointed Director changes
  • FINSPIRATION — Bestuurder
  • FINSPIRATION — Gedelegeerd bestuurder
  • Tom DEKEYSER — Vertegenwoordiger van finspiration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINSPIRATION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FINSPIRATION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van FINSPIRATION",
      "person": {
        "rrn": null,
        "name": "Tom DEKEYSER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU"
  }
}
2017
15-06-2017 2 directors appointed Director changes
  • ALBATROS MANAGEMENT COMPANY — Bijkomende bestuurder
  • Bertrand DONCK — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBATROS MANAGEMENT COMPANY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DONCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU"
  }
}
15-06-2017 ALBATROS MANAGEMENT COMPANY appointed as director Director changes
  • ALBATROS MANAGEMENT COMPANY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBATROS MANAGEMENT COMPANY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit deze notulen blijkt de benoeming van de BVBA \u0027ALBATROS MANAGEMENT COMPANY\u0027, met zetel te 1790 Affligem (Essene), Eksterenberg 50, ingeschreven in het rechtspersonenregister te Brussel (griffle van de Nederlandstalige afdeling) en met BTW-nummer BE 0866.543.560, als bijkomende bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU",
    "legal_form": "NV"
  }
}
2016
14-06-2016 Philippe HANET reappointed as director Director changes
  • Philippe HANET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HANET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit deze notulen blijkt de herbenoeming van de heer Philippe HANET, wonende te 9830 Sint-Martens-Latem, Zuylenveld 14, als bestuurder van de vennootschap voor een periode van drie (3) jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.350.825",
    "name_full": "HOUTIMPORT LEMAHIEU",
    "legal_form": "NV"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in hout46732Groothandel in hout46832Groothandel in hout51531
Primary activity highlighted.
Names & trade names
Legal nameNL LEMAHIEU GROUP
Registered office
Zuiddokweg 44
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative