Van Laere
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
Gazette deed
Permanent representatives: Bruno Lambrecht, Laurent Eeraerts and 2 othersReappointment: Lamcy BV (director)17 points ▸
Gazette deed
Permanent representatives: Bruno Lambrecht, Laurent Eeraerts and 2 others
Reappointment: Lamcy BV (director)17 points ▸
- Board meeting, 22-04-2026
- Other provision, “directiecomité, delegatie dagelijks bestuur” (deed in Dutch)
- Other provision, “CEO Construction & Renovation Belgium”, 10-02-2026 (deed in Dutch)
- Other provision, “CEO”, 10-02-2026 (deed in Dutch)
- Other provision, “Financieel Directeur”, 10-02-2026 (deed in Dutch)
- Other provision, “HR Directeur”, 10-02-2026 (deed in Dutch)
- Other provision, “Hoofd Calculatie”, 10-02-2026 (deed in Dutch)
- Other provision, “Directeur Der Werken”, 10-02-2026 (deed in Dutch), mentioned 4 times in the deed
- Other provision, “Hoofd Studiedienst”, 10-02-2026 (deed in Dutch)
- Other provision, “Legal Directeur”, 10-02-2026 (deed in Dutch)
- Permanent representative, Bruno Lambrecht
- Permanent representative, Laurent Eeraerts
- The act holds 5 more points.
10-06
financial year 2025 · full format
09-03
Gazette deed
Resignation: Dries Willockx (lid directiecomité)Permanent representatives: Bruno Lambrecht, Laurent Eeraerts and 2 others · Board rule · Power of attorney16 points ▸
Gazette deed
Resignation: Dries Willockx (lid directiecomité)
Permanent representatives: Bruno Lambrecht, Laurent Eeraerts and 2 others · Board rule · Power of attorney16 points ▸
- Board meeting, 27-01-2026
- Board meeting, “beslissing genomen door de raad van bestuur van 13-06-2025, delegatie van het dagelijks bestuur toe te kennen aan een orgaan genaamd directiecomité” (deed in Dutch)
- Director resignation, Dries Willockx (lid directiecomité)
- Permanent representative, Bruno Lambrecht
- Permanent representative, Laurent Eeraerts
- Director in office, Collin Steyaert (lid directiecomité)
- Director in office, Thierry Ysebaert (lid directiecomité)
- Director in office, Bjorn Kusé (lid directiecomité)
- Permanent representative, Niklas Van Damme
- Director in office, Geert Kinget (lid directiecomité)
- Director in office, Tanguy Caris (lid directiecomité)
- Permanent representative, Astrid Van Huffel
- The act holds 4 more points.
30-01
Gazette deed
Resignation: Bruno Lambrecht (director)Appointment: Lamcy BV (director) · Permanent representatives: Bruno Lambrecht, Sara Bernar and 3 others · Power of attorney39 points ▸
Gazette deed
Resignation: Bruno Lambrecht (director)
Appointment: Lamcy BV (director) · Permanent representatives: Bruno Lambrecht, Sara Bernar and 3 others · Power of attorney39 points ▸
- Board meeting, 05-01-2026, mentioned 3 times in the deed
- Director resignation, Bruno Lambrecht (director)
- Director appointment, Lamcy BV (director)
- Permanent representative, Bruno Lambrecht
- General meeting, “bevestiging van de benoeming van Lamcy BV” (deed in Dutch)
- Other provision, “aanvaarding van het mandaat en woonstkeuze, artikel 2:7, §5 van het WVV” (deed in Dutch)
- Board composition, Bruno Lambrecht (lid directiecomité)
- Board composition, Lamcy BV (lid directiecomité)
- Board composition, Sara Bernar (lid directiecomité)
- Permanent representative, Sara Bernar
- Board composition, Laurent Eeraerts (lid directiecomité)
- Permanent representative, Laurent Eeraerts
- The act holds 27 more points.
2025
23-07
Gazette deed
Reappointments: Collin Steyaert (director) and Bruno Lambrecht (director)Permanent representatives: Laurent Eeraerts, Sara Bernar and 2 others19 points ▸
Gazette deed
Reappointments: Collin Steyaert (director) and Bruno Lambrecht (director)
Permanent representatives: Laurent Eeraerts, Sara Bernar and 2 others19 points ▸
- General meeting, 30-05-2025
- Director reappointment, Collin Steyaert (director)
- Director reappointment, Bruno Lambrecht (director)
- Board meeting, 13-06-2025
- Other provision, “directiecomité” (deed in Dutch)
- Other provision, “lidmaatschap directiecomité, CEO” (deed in Dutch)
- Other provision, “lidmaatschap directiecomité, CEO Construction & Renovation Belgium” (deed in Dutch)
- Other provision, “lidmaatschap directiecomité, Financieel Directeur” (deed in Dutch)
- Other provision, “lidmaatschap directiecomité, HR Directeur” (deed in Dutch)
- Other provision, “lidmaatschap directiecomité, Hoofd Calculatie” (deed in Dutch)
- Other provision, “lidmaatschap directiecomité, Directeur Der Werken” (deed in Dutch), mentioned 4 times in the deed
- Other provision, “lidmaatschap directiecomité, Hoofd Studiedienst” (deed in Dutch)
- The act holds 7 more points.
23-06
financial year 2024 · full format
23-06
financial year 2023 · full format · 327 days late
2024
31-12
Financial
Back to profitnet €3.1m
The net result is €3.1m, after one loss-making year.
31-12
Financial
Equity above €10mequity €11.0m ▲38.7%
Equity rises from €7.9m to €11.0m.
13-11
Gazette deed
Resignations: Note This BV (director) and AHO Consulting BV (director)Permanent representatives: Natalie Verheyden, Alexander Hodac and 4 others · Appointments: Collin Steyaert (director) and Bruno Lambrecht (director)17 points ▸
Gazette deed
Resignations: Note This BV (director) and AHO Consulting BV (director)
Permanent representatives: Natalie Verheyden, Alexander Hodac and 4 others · Appointments: Collin Steyaert (director) and Bruno Lambrecht (director)17 points ▸
- Board meeting, 27-09-2024
- Director resignation, Note This BV (director)
- Permanent representative, Natalie Verheyden
- Director resignation, AHO Consulting BV (director)
- Permanent representative, Alexander Hodac
- Director appointment, Collin Steyaert (director)
- Director appointment, Bruno Lambrecht (director)
- Other provision, “bevestiging coöptatie bestuurders, plaatsing bevestiging benoeming Collin Steyaert en Bruno Lambrecht op agenda volgende algemene vergadering van aandeelhouders” (deed in Dutch)
- Other provision, “lid directiecomité, ontslag lid directiecomité” (deed in Dutch), mentioned 4 times in the deed
- Permanent representative, Manu Coppens
- Permanent representative, Bob Rottiers
- Other provision, “oprichting en samenstelling directiecomité, delegatie dagelijks bestuur aan orgaan met naam directiecomité” (deed in Dutch)
- The act holds 5 more points.
05-08
Gazette deed
Appointments: Carduus Consulting BV (director) and Note This BV (director)Permanent representatives: Laurent Eeraerts and Natalie Verheyden · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Declaration7 points ▸
Gazette deed
Appointments: Carduus Consulting BV (director) and Note This BV (director)
Permanent representatives: Laurent Eeraerts and Natalie Verheyden · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Declaration7 points ▸
- General meeting, 31-05-2024
- Director appointment, Carduus Consulting BV (director)
- Permanent representative, Laurent Eeraerts
- Director appointment, Note This BV (director)
- Permanent representative, Natalie Verheyden (vaste vertegenwoordigster)
- Declaration, “uitoefening van haar bestuursmandaat, artikel 2:7, §5 van het WVV” (deed in Dutch)
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
20-06
Gazette deed
Resignation: Almacon BV (director)Appointment: Carduus Consulting BV (director) · Permanent representatives: Manu Coppens and Laurent Eeraerts8 points ▸
Gazette deed
Resignation: Almacon BV (director)
Appointment: Carduus Consulting BV (director) · Permanent representatives: Manu Coppens and Laurent Eeraerts8 points ▸
- Board meeting, 28-03-2024
- Director resignation, Almacon BV (director)
- Director appointment, Carduus Consulting BV (director)
- Permanent representative, Manu Coppens
- Permanent representative, Laurent Eeraerts
- Other provision, “bevestiging benoeming, volgende algemene vergadering van aandeelhouders” (deed in Dutch)
- Director resignation, Almacon BV (managing director)
- Other provision, “geen nieuwe gedelegeerd bestuurder, unaniem geen benoeming” (deed in Dutch)
Show earlier events
25-01
Gazette deed
Amendment of the articles · MiscellaneousCapital · Shareholding5 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Capital · Shareholding5 points ▸
- General meeting, 27-12-2023
- Other provision, “verzoek tot akteren,opname in uittreksel en neerlegging identiteit enige aandeelhouder, akteren” (deed in Dutch)
- Amendment of the articles
- Capital, €6,198,000
- enige aandeelhouder holds all the shares
2023
30-06
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 16-03-2023
- Registered-office move, B-2070 Zwijndrecht-Baarbeek 14
30-06
Gazette deed
Reappointments: Almacon BV, AHO Consulting BV and Trorema BVPermanent representatives: Manu Coppens, Alexander Hodac and 2 others · Appointment: MSQ BV (director)12 points ▸
Gazette deed
Reappointments: Almacon BV, AHO Consulting BV and Trorema BV
Permanent representatives: Manu Coppens, Alexander Hodac and 2 others · Appointment: MSQ BV (director)12 points ▸
- General meeting, 31-05-2023
- Other provision, “verstrijken bestuurdersmandaten, na het afsluiten van onderhavige algemene vergadering” (deed in Dutch)
- Director reappointment, Almacon BV (director)
- Director reappointment, AHO Consulting BV (director)
- Director reappointment, Trorema BV (director)
- Other provision, “niet-hernuewing bestuurdersmandaat, bestuurdersmandaat van Fabien De Jonge wordt niet hernieuwd” (deed in Dutch)
- Permanent representative, Manu Coppens
- Permanent representative, Alexander Hodac
- Permanent representative, Raymund Trost
- Director appointment, MSQ BV (director)
- Permanent representative, Fabien De Jonge
- Other provision, “voor alle materies die aan haar bestuursmandaat raken, woonplaatskeuze” (deed in Dutch)
22-06
financial year 2022 · full format
27-01
Gazette deed
Permanent representatives: Raymund Trost, Manu Coppens and 4 othersAppointments: Almacon BV, Bervand BV and 2 others · Power of attorney21 points ▸
Gazette deed
Permanent representatives: Raymund Trost, Manu Coppens and 4 others
Appointments: Almacon BV, Bervand BV and 2 others · Power of attorney21 points ▸
- Board meeting, 16-11-2022
- Director in office, Trorema BV (voorzitter,bestuurder)
- Permanent representative, Raymund Trost
- Director in office, Fabien De Jonge (director)
- Director in office, Almacon BV (director)
- Permanent representative, Manu Coppens
- Director in office, AHO Consulting BV (director)
- Permanent representative, Alexander Hodac
- Other provision, “Directiecomité:samenstelling,bevoegdheden,beraadslaging,besluitvorming,vertegenwoordiging,vergoeding, Bijzondere volmachten” (deed in Dutch)
- Other provision, “directiecomité, dagelijks bestuur” (deed in Dutch)
- Director appointment, Almacon BV (gedelegeerd bestuurder ceo)
- Director appointment, Bervand BV (financieel directeur cfo)
- The act holds 9 more points.
2022
31-12
Financial
Back to profitnet €879,869
The net result is €879,869, after 2 loss-making years.
27-09
Gazette deed
Resignation: Piet De Jonge (director)Appointment: AHO Consulting BV (director) · Permanent representative: Alexander Hodac · Director discharge5 points ▸
Gazette deed
Resignation: Piet De Jonge (director)
Appointment: AHO Consulting BV (director) · Permanent representative: Alexander Hodac · Director discharge5 points ▸
- Board meeting, 29-08-2022
- Director resignation, Piet De Jonge (director)
- Director discharge, Piet De Jonge
- Director appointment, AHO Consulting BV (director)
- Permanent representative, Alexander Hodac (representative)
22-06
financial year 2021 · full format
2021
31-12
Financial
Weakest financial yearnet -€6.3m
The net result drops to -€6.3m, the lowest from 2018 to 2025. It recovers the following year.
16-06
financial year 2020 · full format
2020
26-06
financial year 2019 · full format
2019
26-06
financial year 2018 · full format
2018
29-06
financial year 2017 · full format
2017
26-06
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank