Lorelay Marine Contractors
The computed 12-month bankruptcy probability of Lorelay Marine Contractors is 0.4% (very low). The company has been active since 2002 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.
| Active | 24 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00184580 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00175616 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00201879 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20093929 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-32800278 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-27600336 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28000070 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-23700020 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-26500514 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-26200455 |
-
Eduard VERLINDENDirectorState Gazette act 25099016 (04-08-2025)Current27-01-2025 → present
2 events
- 04-08-2025 Appointed· Director
- 27-01-2025 Appointed· Director
-
Edward Pieter HEEREMABestuurder en voorzitter van de raad van bestuurState Gazette act 24139239 (26-09-2024)Current03-06-2024 → present
2 events
- 26-09-2024 Appointed· Bestuurder en voorzitter van de raad van bestuur
- 03-06-2024 Appointed· Voorzitter raad van bestuur
-
Pieter HEEREMAAfgevaardigd/gedelegeerd bestuurderState Gazette act 24139239 (26-09-2024)Current03-06-2024 → present
2 events
- 26-09-2024 Appointed· Afgevaardigd/gedelegeerd bestuurder
- 03-06-2024 Appointed· Managing director
-
Edward HEEREMADirectorState Gazette act 23133143 (18-10-2023)Current29-07-2016 → present
3 events
- 18-10-2023 Appointed· Director
- 05-09-2022 Appointed· Director
- 29-07-2016 Appointed· Director
Former directors (1)
-
Cornelis KOOGERDirectorState Gazette act 24139239 (26-09-2024)Former29-07-2016 → 27-01-2025
5 events
- 27-01-2025 Resigned· Director
- 26-09-2024 Appointed· Director
- 18-10-2023 Appointed· Director
- 05-09-2022 Appointed· Director
- 29-07-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 14-09-2020 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2020 |
- | 01-09-2017 → 14-09-2020 |
| NACE primary | Bouw van civieltechnische werken voor vloeistoffen, neg(42219) |
| Legal form | Public limited company(014) |
| Incorporation | 15-01-2002 |
| Status | Active |
| Postal code | 2910 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11016E0729/02X000 | Flanders | 5,127 m² | 1 · 326 m² | 16.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-08-2025 Eduard VERLINDEN appointed as director
- Eduard VERLINDEN, Bestuurder
Technical details
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}27-01-2025 1 director appointed, 1 resigning
- Eduard VERLINDEN, Bestuurder
- Cornelis KOOGER, Bestuurder
Technical details
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}26-09-2024 3 directors appointed
- Edward Pieter HEEREMA, Bestuurder en voorzitter van de raad van bestuur
- Pieter HEEREMA, Afgevaardigd/gedelegeerd bestuurder
- Cornelis KOOGER, Bestuurder
Technical details
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}03-06-2024 2 directors appointed
- Edward Pieter HEEREMA, Voorzitter raad van bestuur
- Pieter HEEREMA, Gedelegeerd bestuurder
Technical details
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}18-10-2023 3 directors appointed
- Edward HEEREMA, Bestuurder
- Cornelis KOOGER, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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}05-09-2022 2 directors appointed
- Edward Heerema, Bestuurder
- Cornelis Kooger, Bestuurder
Technical details
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"subject_company": {
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}14-09-2020 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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{
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"role": "commissaris",
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}
],
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"subject_company": {
"kbo": "0837.936.676",
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}15-04-2020 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}
}16-08-2019 Transaction in capital or shares
Technical details
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}
}11-10-2018 Capital decrease of €30,000,000 to €10,000,000
- €40.000.000 → €10.000.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 10000000,
"delta_eur": -30000000,
"before_eur": 40000000,
"contribution_type": null
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],
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"subject_company": {
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}
}01-09-2017 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technical details
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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"subject_company": {
"kbo": "0837.936.676",
"name_full": "LORELAY MARINE CONTRACTORS"
}
}26-04-2017 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
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"act_meta": {
"language": "nl",
"pub_date": "2017-04-26",
"filing_date": "2017-04-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-03-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Stationsstraat 180, 2910 Essen",
"address_old": "Stationsstraat 180, 2910 Essen",
"effective_date": "2017-03-31",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0837.936.676",
"name_full": "Lorelay Marine Contractors",
"legal_form": "naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0837.936.676",
"org_name": "Laga, advocatenkantoor",
"person_name": null,
"org_rep_person_name": "Meester Lara Trawinski, Meester Jan De Poorter, mevrouw Vicki Kaluza, de heer Nicolas Bosschaerts"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Meester Lara Trawinski, Meester Jan De Poorter, mevrouw Vicki Kaluza, de heer Nicolas Bosschaerts, en medewerkers/advocaten van advocatenkantoor Laga",
"grantor_name": "Lorelay Marine Contractors",
"scope_summary": "Verzorging van de formaliteiten bij het rechtspersonenregister, de BTW-administratie en het Ondernemingsloket voor inschrijving in de Kruispuntbank van Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"administrative"
],
"termination_clause": "Vrijwillige opzegging door de grantor of opzegging bij be\u00EBindiging van het mandaat van het advocatenkantoor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-07-2016 2 directors appointed
- Edward HEEREMA, Bestuurder
- Cornelis KOOGER, Bestuurder
Technical details
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"subject_company": {
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"name_full": "LORELAY MARINE CONTRACTORS"
}
}07-01-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Sara Eggermont",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-07",
"filing_date": "2015-12-24",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek Vennootschappen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-12-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0837.936.676",
"name": "LORELAY MARINE CONTRACTORS",
"role": "other",
"address": "Stationsstraat 180, 2910 Essen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Clifford Chance LLP",
"role": "other",
"address": "Louizalaan 65 bus 2, 1050 Brussel",
"is_foreign": false,
"legal_form": "advocatenkantoor",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Bert De Maeyer",
"role": "other",
"address": "Louizalaan 65 bus 2, 1050 Brussel",
"is_foreign": false,
"legal_form": "advocaat",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Sara Eggermont",
"role": "other",
"address": "Louizalaan 65 bus 2, 1050 Brussel",
"is_foreign": false,
"legal_form": "advocaat",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Alexander Tanguy",
"role": "other",
"address": "Louizalaan 65 bus 2, 1050 Brussel",
"is_foreign": false,
"legal_form": "advocaat",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; het gaat uitsluitend om de goedkeuring van bepalingen in de kredietovereenkomst en de verlening van volmacht voor de publicatie van het besluit.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0837.936.676",
"name_full": "LORELAY MARINE CONTRACTORS",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Eggermont",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van LORELAY MARINE CONTRACTORS, Naamloze Vennootschap, besloten unaniem op 11 december 2015 om bepalingen in de kredietovereenkomst goed te keuren, met het oog op het voorkomen van wanprestaties of vroegtijdige opeisbaarheid van kredieten bij een verandering van controle. Zij verleenden een bijzondere volmacht aan de bestuurders van de vennootschap, alsmede aan advocaten Bert De Maeyer, Sara Eggermont en Alexander Tanguy van Clifford Chance LLP, om alle formaliteiten rond de publicatie van dit besluit te vervullen.",
"co_filed_documents": [
"origineel unaniem schriftelijk besluit van de aandeelhouders dd. 11 december 2015"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}04-01-2016 Articles of association amended
Technical details
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}16-10-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-16",
"filing_date": "2015-10-06",
"act_kind_objet": "NAAMSWIJZIGING - KAPITAALVERHOGING DOOR INBRENG IN NATURA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0837.936.676",
"name": "LORELAY MARINE CONTRACTORS SA",
"role": "contributor",
"address": "Stationsstraat 180, 2910 Essen",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Allseas Holdings SA",
"role": "contributor",
"address": "N/A (not specified)",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "CH"
},
{
"kbo": "0837.963.895",
"name": "Soci\u00E9t\u00E9 d\u0027Exploitation du Lorelay SA",
"role": "contributor",
"address": "Stationsstraat 180, 2910 Essen",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-09-17",
"exchange_ratio_text": null,
"new_shares_issued_n": 5900875,
"real_estate_included": false,
"patrimony_description": "De inbreng in natura bestaat uit 12.799 aandelen van Soci\u00E9t\u00E9 d\u0027Exploitation du Lorelay SA NV, bezwaard met pandrechten van derde partijen. Het patrimony wordt overgedragen als geheel in het kader van een kapitaalverhoging.",
"equity_transferred_eur": 38397000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0837.936.676",
"name_full": "LORELAY MARINE CONTRACTORS SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap LORELAY MARINE CONTRACTORS SA besloot tot een naamswijziging in \u0027Lorelay Marine Contractors\u0027, een kapitaalverhoging met 38.397.000 EUR door inbreng in natura van aandelen van Soci\u00E9t\u00E9 d\u0027Exploitation du Lorelay SA NV (bezwaard met pandrechten), en een verdere kapitaalverhoging met 692.020 EUR door incorporatie van beschikbare reserves. De inbreng werd vergoed met 5.900.875 nieuwe aandelen zonder nominale waarde. De statuten werden aangepast en volmachten verleend voor de registratieformaliteiten.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld overeenkomstig artikel 602 van het Wetboek van vennootschappen",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}07-08-2015 Change in the board of directors
Technical details
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},
"subject_company": {
"kbo": "0837.936.676",
"name_full": "LORELAY MARINE CONTRACTORS SA"
}
}| Legal nameNL | Lorelay Marine Contractors |