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PETIT & LAMBERT

Active
Private limited company·Agenten en makelaars in bankdiensten· 13 yrs active
Rue Tasiaux 2R2 ·6600 Bastogne, Belgium
BE 0849.900.142
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Directors & mandates

11 directors
Current directors & mandates
  • Cotopaxi BVLegal entity
    Director· perm. rep.: Wouter Devriendt
    State Gazette act 24163684 (20-11-2024)
    Current
    26-09-2024 → present
    2 events
    • 26-09-2024 Appointed· Director
    • 26-09-2024 Appointed· Managing director
  • De Kassei Consulting bvLegal entity
    Director· perm. rep.: Davy Claerhout
    State Gazette act 24163684 (20-11-2024)
    Current
    26-09-2024 → present
  • JAMP Advisory SRLLegal entity
    Director· perm. rep.: Jonathan Clairbois
    State Gazette act 24163684 (20-11-2024)
    Current
    26-09-2024 → present
  • #Peak advisoryLegal entity
    Director· perm. rep.: Jean-Nicolas Lambert
    State Gazette act 23088821 (11-07-2023)
    Current
    14-06-2023 → present
  • Boldair advisoryLegal entity
    Director· perm. rep.: Laurent Petit
    State Gazette act 23088821 (11-07-2023)
    Current
    14-06-2023 → present
  • INSURANCE INVESTMENTSLegal entity
    Director· perm. rep.: Joseph Lebon
    State Gazette act 23088821 (11-07-2023)
    Current
    14-06-2023 → present
  • Piet Provoost
    Director
    State Gazette act 23088821 (11-07-2023)
    Current
    14-06-2023 → present
  • Laurent Petit
    Director
    State Gazette act 22383361 (19-12-2022)
    Current
    19-12-2022 → present
Former directors (3)
  • Insurance Investments nvLegal entity
    Director· perm. rep.: Joseph M. Lebon
    State Gazette act 24163684 (20-11-2024)
    Former
    — → 26-09-2024
  • Joseph J. Lebon
    Director
    State Gazette act 23088821 (11-07-2023)
    Former
    14-06-2023 → 26-09-2024
    2 events
    • 26-09-2024 Resigned· Director
    • 14-06-2023 Appointed· Director
  • Jean-Nicolas Lambert
    Director
    State Gazette act 22383361 (19-12-2022)
    Former
    19-12-2022 → 14-06-2023
    2 events
    • 14-06-2023 Resigned· Director
    • 19-12-2022 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Elie Janssens
 — 01-01-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Agenten en makelaars in bankdiensten(66191)
Legal form Private limited company(610)
Incorporation12-10-2012
StatusActive
Postal code6600