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PETIT & LAMBERT

Active Risk: not assessed
Private limited companyfounded 2012active for 14 yearsRue Tasiaux 2R2, 6600 Bastogne, BelgiumKBO/BCE: BE 0849.900.142
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PETIT & LAMBERTActive
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

Cotopaxi BV
Chair of the board · appointed by deed of 20-11-2024 · Director · since 26-09-2024 · term until the 2030 general meeting · Legal entity · permanent representative: Wouter Devriendt · listed in the 2025 annual accounts, filed on 24-07-2026
Current
#Peak advisory
Director · since 14-06-2023 · Private limited company · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Boldair advisory
Director · since 14-06-2023 · Private limited company · listed in the 2025 annual accounts, filed on 24-07-2026
Current
De Kassei Consulting bv
Director · since 26-09-2024 · term until the 2030 general meeting · Legal entity · permanent representative: Davy Claerhout · listed in the 2025 annual accounts, filed on 24-07-2026
Current
JAMP Advisory SRL
Director · since 26-09-2024 · term until the 2030 general meeting · Legal entity · permanent representative: Jonathan Clairbois · listed in the 2025 annual accounts, filed on 24-07-2026
Current

Day-to-day management 1

Cotopaxi BV
Managing director · appointed by deed of 20-11-2024 · Legal entity · permanent representative: Wouter Devriendt
Current
Permanent representatives 3
Davy Claerhout
Permanent representative · appointed by deed of 20-11-2024 · for De Kassei Consulting bv
Current
Jonathan Clairbois
Permanent representative · appointed by deed of 20-11-2024 · for JAMP Advisory SRL
Current
Wouter Devriendt
Permanent representative · appointed by deed of 20-11-2024 · for Cotopaxi BV
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · since 16-11-2023 · permanent representative: Elie Janssens · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Insurance Investments International 100%
  2. Insurance Investments Group 100%
  3. INSURANCE INVESTMENTS 100%
  4. ALLIA INSURANCE BROKERS 100%
  5. PETIT & LAMBERT

Owners 1

Owners through the years 2023 to 2025
Owners through the years
Name202320242025
ALLIA INSURANCE BROKERS 100%
Insurance Investments International consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 19-12-2022 Converted to unavailable equity

Mandate history

12 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
#Peak advisory
  • Director, from 14-06-2023 to date
Boldair advisory
  • Director, from 14-06-2023 to date
Cotopaxi BV
  • Chair of the board, from 26-09-2024 to date
  • Director, from 26-09-2024 to date
  • Managing director, appointed by deed of 20-11-2024, still in office
De Kassei Consulting bv
  • Director, from 26-09-2024 to date
JAMP Advisory SRL
  • Director, from 26-09-2024 to date
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed by deed of 25-04-2025, still in office
Piet Provoost
  • Director, appointed by deed of 11-07-2023, until 25-08-2025
INSURANCE INVESTMENTS
  • Director, appointed by deed of 11-07-2023, until 26-09-2024
Joseph M. Lebon
  • Director, until 26-09-2024
Jean-Nicolas Lambert
  • Director, from before 19-12-2022 to 11-07-2023
Joseph J. Lebon
  • Director, appointed by deed of 11-07-2023, no longer listed in the 2025 annual accounts
Laurent Petit
  • Director, from before 19-12-2022 to 11-07-2023

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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