Active BE 0416.004.789Public limited company

UNITRON GROUP

Frankrijklaan 27 ·8970 Poperinge, Belgium· 50 yrs active

Sector: NACE 23700 (23700)

Conclusion Checked

The computed 12-month bankruptcy probability of UNITRON GROUP is 0.2% (very low). The company has been active since 1976 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	50 yrs
Board	4
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-risk legal form −Lower-failure-rate sector −

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 1976, 50 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	18-07-2025	2025-00284123
31-12-2023	volledig	25-06-2024	2024-00159172
31-12-2022	volledig	19-07-2023	2023-00248991
31-12-2021	volledig	20-07-2022	2022-20203364
31-12-2020	volledig	18-10-2021	2021-72500344
31-12-2019	volledig	23-06-2020	2020-19800232
31-12-2018	volledig	24-06-2019	2019-24300001
31-12-2017	volledig	22-06-2018	2018-21900429
31-12-2016	volledig	07-06-2017	2017-16200440
31-12-2015	volledig	27-06-2016	2016-24400119

Directors & mandates 8 directors

Directors derived from a single State Gazette act, under verification

All 4 current directors first appear in the same act (24177869). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Delafin bvLegal entity
Director· perm. rep.: Lamaire Philippe
State Gazette act 24177869 (18-12-2024)

Current
18-12-2024 → present
2 events
- 18-12-2024 Mandate renewed· Director
- 18-12-2024 Mandate renewed· Managing director
Ellamco bvLegal entity
Director· perm. rep.: Lamaire Elisabeth
State Gazette act 24177869 (18-12-2024)

Current
18-12-2024 → present
2 events
- 18-12-2024 Mandate renewed· Director
- 18-12-2024 Mandate renewed· Managing director
Goteco bvLegal entity
Director· perm. rep.: Goemaere Joris
State Gazette act 24177869 (18-12-2024)

Current
18-12-2024 → present
Lamco Services nvLegal entity
Director· perm. rep.: Lamaire Willy
State Gazette act 24177869 (18-12-2024)

Current
18-12-2024 → present

Historic, not recently confirmed (4)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

Delafin bvbaLegal entity
Director· perm. rep.: Lamaire Philippe
State Gazette act 18111263 (17-07-2018)

Not recently confirmed
last confirmed in an act from 2018
2 events
- 17-07-2018 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Managing director
Ellamco bvbaLegal entity
Director· perm. rep.: Lamaire Elisabeth
State Gazette act 18111263 (17-07-2018)

Not recently confirmed
last confirmed in an act from 2018
2 events
- 17-07-2018 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Managing director
Goemaere telecommunicatie cvbaLegal entity
Director· perm. rep.: Goemaere Joris
State Gazette act 18111263 (17-07-2018)

Not recently confirmed
last confirmed in an act from 2018
Lamco Technology nvLegal entity
Director· perm. rep.: Lamaire Willy
State Gazette act 18111263 (17-07-2018)

Not recently confirmed
last confirmed in an act from 2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	23700
Legal form	Public limited company(014)
Incorporation	18-03-1976
Status	Active
Postal code	8970

Establishment units 1 location

UNITRON GROUP

Frankrijklaan 27, 8970 Poperingehet verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.

since 20072.165.314.073

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
33021E0246/00N003	Flanders	4,687 m²	1 · 2,143 m²	-

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 14 events

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

2026

27-02-2026

State Gazette act Director changes

2025

18-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

18-12-2024

State Gazette act Director changes

v3.2

25-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

19-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

20-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

18-10-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

23-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

24-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

17-07-2018

State Gazette act Director changes

v3.2

22-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

07-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

27-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2015

24-07-2015

State Gazette act Capital & shares

v3.2

Belgisch Staatsblad, acts 4 acts

Capital history · 1

24-07-2015

v3.2

All acts · 4 updated 5 months ago

2026

27-02-2026 3 resigning Director changes

Willy Lamaire, Bestuurder
Willy Lamaire, Voorzitter
Willy Lamaire, Vaste vertegenwoordiger

Original publication ↗

Technical details

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Lamaire",
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        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering van 31/05/2025 bekrachtigt het ontslag van NV Lamco Services, met zetel te 8954 Westouter Reningelststraat 70 als bestuurder en voorzitter van de raad van bestuur, en dit met ingang op 31/12/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering van 31/05/2025 bekrachtigt het ontslag van NV Lamco Services, met zetel te 8954 Westouter Reningelststraat 70 als bestuurder en voorzitter van de raad van bestuur, en dit met ingang op 31/12/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Willy Lamaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Unitron Group nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De raad van bestuur van 12/05/2025 neemt dat de heer Willy Lamaire met ingang vanaf 31/12/2024 zijn mandaat als vaste vertegenwoordiger van Unitron Group nv neerlegt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.004.789",
    "name_full": "Unitron Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mathica vof",
    "person_name": null,
    "org_rep_person_name": "Peter Calcoen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

18-12-2024 6 reappointed Director changes

Lamaire Willy, Bestuurder
Lamaire Elisabeth, Bestuurder
Lamaire Philippe, Bestuurder
Goemaere Joris, Bestuurder
Philippe Lamaire, Gedelegeerd bestuurder
Elisabeth Lamaire, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamaire Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lamco Services nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 25/05/2024 werd met \u00E9\u00E9nparigheid van stemmen besloten, te herbenoemen als bestuurder voor een periode eindigend onmiddellijk na de jaarvergadering van 2030: - Lamco Services ny vertegenwoordigd door Lamaire Willy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamaire Elisabeth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ellamco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 25/05/2024 werd met \u00E9\u00E9nparigheid van stemmen besloten, te herbenoemen als bestuurder voor een periode eindigend onmiddellijk na de jaarvergadering van 2030: - Ellamco bv vertegenwoordigd door Lamaire Elisabeth"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamaire Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delafin bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 25/05/2024 werd met \u00E9\u00E9nparigheid van stemmen besloten, te herbenoemen als bestuurder voor een periode eindigend onmiddellijk na de jaarvergadering van 2030: - Delafin bv vertegenwoordigd door Lamaire Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goemaere Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Goteco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 25/05/2024 werd met \u00E9\u00E9nparigheid van stemmen besloten, te herbenoemen als bestuurder voor een periode eindigend onmiddellijk na de jaarvergadering van 2030: - Goteco bv vertegenwoordigd door Goemaere Joris"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lamaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delafin bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk na de algemene vergadering is de Raad van Bestuur bijeengekomen en werden er met \u00E9\u00E9nparigheid van stemmen volgende beslissingen genomen : de volgende bestuurders te herbenoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, eindigend onmiddellijk na de jaarvergadering van 2030 "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Lamaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ellamco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk na de algemene vergadering is de Raad van Bestuur bijeengekomen en werden er met \u00E9\u00E9nparigheid van stemmen volgende beslissingen genomen : de volgende bestuurders te herbenoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, eindigend onmiddellijk na de jaarvergadering van 2030 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.004.789",
    "name_full": "UNITRON GROUP",
    "legal_form": "NV"
  }
}

2018

17-07-2018 6 reappointed Director changes

Lamaire Willy, Bestuurder
Lamaire Elisabeth, Bestuurder
Lamaire Philippe, Bestuurder
Goemaere Joris, Bestuurder
Philippe Lamaire, Gedelegeerd bestuurder
Elisabeth Lamaire, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamaire Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lamco Technology nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemen als bestuurder voor een periode eindigend onmiddellijk na de jaarvergadering van 2024: - Lamco Technology nv vertegenwoordigd door Lamaire Willy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamaire Elisabeth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ellamco bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemen als bestuurder voor een periode eindigend onmiddellijk na de jaarvergadering van 2024: - Ellamco bvba vertegenwoordigd door Lamaire Elisabeth"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamaire Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delafin bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemen als bestuurder voor een periode eindigend onmiddellijk na de jaarvergadering van 2024: - Delafin bvba vertegenwoordigd door Lamaire Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goemaere Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Goemaere telecommunicatie cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemen als bestuurder voor een periode eindigend onmiddellijk na de jaarvergadering van 2024: - Goemaere telecommunicatie cvba vertegenwoordigd door Goemaere Joris"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lamaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delafin bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de volgende bestuurders te herbenoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, eindigend onmiddellijk na de jaarvergadering van 2024: - Delafin bvba, met als vaste vertegenwoordiger de heer Philippe Lama\u00EDre"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Lamaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ellamco bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de volgende bestuurders te herbenoemen tot gedelegeerd bestuurder voor een periode van 6 jaar, eindigend onmiddellijk na de jaarvergadering van 2024: - Ellamco bvba, met als vaste vertegenwoordiger mevrouw Elisabeth Lamaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.004.789",
    "name_full": "UNITRON GROUP",
    "legal_form": "NV"
  }
}

2015

24-07-2015 Capital decrease of €2,200,000 to €885,000 Capital & shares

€3.085.000 → €885.000

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2200000.0,
      "currency": "EUR",
      "after_eur": 885000.0,
      "delta_eur": -2200000.0,
      "before_eur": 3085000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-13",
      "evidence_quote": "besluit de vergadering het maatschappelijk kapitaal te verm\u00EDnderen met twee miljoen tweehonderdduizend euro (\u20AC 2.200.000,00) om het van drie miljoen vijfentachtigduizend euro (\u20AC 3.085.000,00) op achthonderd vijfentachtigduizend euro (\u20AC 885.000,00) te brengen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.004.789",
    "name_full": "UNITRON GROUP",
    "legal_form": "NV"
  }
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Houwen, bewerken en afwerken van natuursteen23700Houwen, bewerken en afwerken van natuursteen23700Houwen, bewerken en afwerken van bouw- en siersteen26700Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151

Primary activity highlighted.

Names & trade names

Legal nameNL

UNITRON GROUP

Registered office

Frankrijklaan 27

8970 Poperinge, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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