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LEMCOOL

Active
Public limited companyfounded 1981active for 45 yearsPloeghoeveweg 1, 2500 Lier, BelgiumKBO/BCE: BE 0422.007.903
Summary

LEMCOOL has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €627,929. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 56% of 2,434 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24326103). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

LNR Consult
Director · since 15-01-2024 · Private limited company · permanent representative: Rien Lemmens
Current
Marc Eugeen Maria LEMMENS
Director · since 15-01-2024
Current
Jan Lemmens
Director
Current

Day-to-day management 2

Jan Lemmens
Managing director · since 15-01-2024
Current
LNR Consult
Managing director · since 15-01-2024 · Private limited company · permanent representative: Rien Lemmens
Current

Permanent representatives 1

Rien Lemmens
Permanent representative · since 15-01-2024 · for LNR Consult
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jan Lemmens
  • Director, since before 15-01-2024
  • Managing director, from 15-01-2024 to date
LNR Consult
  • Director, from 15-01-2024 to date
  • Managing director, from 15-01-2024 to date
Marc Eugeen Maria LEMMENS
  • Director, from 15-01-2024 to date
Rien Lemmens
  • Bestuursmandaat, until 15-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. LNR Consult 63.23%
  2. LEMCOOL

Highest known parent: LNR Consult. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 21-03-2025 ↗
  • Rielem 26.8%
Stated in the act act of 21-01-2025 ↗
  • LNRConsultBV 9,052 shares · 63.2%
  • L&BConsultingBV 1,432 shares · 10%
  • RIELEM (BE 0787.997.217) 3,833 shares · 26.8%

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

Capital over the years
  1. 21-03-2025 Capital reduction of €36,865.12 · to €213,134.88 · “zonder vernietiging van aandelen maar door vermindering van de fractiewaarde van de bestaande aandelen”
  2. 15-01-2024 Capital stated in the deed · €250,000 · 14,317 shares