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LAMEIRE FUNDERINGSTECHNIEKEN

Active
Public limited companyfounded 199927 yrs activeIndustrielaan 4, 9900 Eeklo, BelgiumKBO/BCE: BE 0466.816.260
Summary

LAMEIRE FUNDERINGSTECHNIEKEN has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.32M and a net result of €995k. Equity is growing by ~12.5% per year across the filed fiscal years. Its solvency ranks better than 21% of 3550 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (low).

Checked score

Score 2024
Axes · tick = 2023
Profitability75▼-15
Solvency44▲+1
Growth45▼-20
Track record100
Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €200k at 30 days acceptable
Liquidity short (current ratio 0.93 against 1.03 in 2023; short-term debt: 43.4% and cash: 4.2% of total assets), and 80.7% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 43
Relative position
BE, all sectors
reference
Specialised construction activities (NACE 43)
about 85% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 27 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
19.3%
Return on assets
5.8%
Age of the figures
21 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 21% of 3550 sector peers (2024).
NBB · sector comparison
Position among 3550 sector peers
Solvency
better than 21%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-07-2025, 13 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
13 d early
2023
41 d early
2022
54 d early
2021
61 d early
2020
24 d late
2019
56 d late
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€17.41M▼ 2.9%
2023 · €17.94M
2018: €9.24M 2019: €8.35M▼ -9.7% vs 2018 2020: €7.78M▼ -6.9% vs 2019lowest value 2023: €17.94Mhighest value 2024: €17.41M▼ -2.9% vs 2023
2018 → 2024
EBIT margin
8.3%▼ 5.3pp
2023 · 13.7%
2018: 22.9%highest value 2019: 21.3%▼ -7.2% vs 2018 2020: 15.8%▼ -25.4% vs 2019 2023: 13.7% 2024: 8.3%▼ -38.9% vs 2023lowest value
2018 → 2024
Net result
€995k▼ 44.0%
2023 · €1.78M
2018: €1.41M 2019: €1.21M▼ -14.3% vs 2018 2020: €887k▼ -26.8% vs 2019 2021: €947k▲ +6.8% vs 2020 2022: €765k▼ -19.2% vs 2021lowest in 7 years 2023: €1.78M▲ +132% vs 2022highest in 7 years 2024: €995k▼ -44.0% vs 2023
2018 → 2024
Working capital
€-548k
2023 · €236k
2018: €2.03M 2019: €1.68M▼ -17.4% vs 2018 2020: €2.10M▲ +25.4% vs 2019 2021: €2.54M▲ +21.0% vs 2020highest in 7 years 2022: €2.22M▼ -12.7% vs 2021 2023: €236k▼ -89.4% vs 2022 2024: €-548k▼ -332% vs 2023lowest in 7 years
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€7.78M-€17.94M€17.41M▼ 2.9% 2020: €7.78Mlowest value 2023: €17.94Mhighest value 2024: €17.41M▼ -2.9% vs 2023
Equity€1.47M-€2.42M▲ 64.5%€2.18M▼ 9.7%€2.46M▲ 12.7%€3.32M▲ 35.0% 2020: €1.47Mlowest in 5 years 2021: €2.42M▲ +64.5% vs 2020 2022: €2.18M▼ -9.7% vs 2021 2023: €2.46M▲ +12.7% vs 2022 2024: €3.32M▲ +35.0% vs 2023highest in 5 years
Operating result€1.23M-€1.35M▲ 9.7%€1.13M▼ 16.1%€2.45M▲ 116%€1.45M▼ 40.7% 2020: €1.23M 2021: €1.35M▲ +9.7% vs 2020 2022: €1.13M▼ -16.1% vs 2021lowest in 5 years 2023: €2.45M▲ +116% vs 2022highest in 5 years 2024: €1.45M▼ -40.7% vs 2023
Net result€887k-€947k▲ 6.8%€765k▼ 19.2%€1.78M▲ 132%€995k▼ 44.0% 2020: €887k 2021: €947k▲ +6.8% vs 2020 2022: €765k▼ -19.2% vs 2021lowest in 5 years 2023: €1.78M▲ +132% vs 2022highest in 5 years 2024: €995k▼ -44.0% vs 2023
Result per fiscal year
Operating resultNet result
€0€1.00M€2.00MOperating result 2020: €1.23M€1.23MNet result 2020: €887k€887kOperating result 2021: €1.35M€1.35MNet result 2021: €947k€947kOperating result 2022: €1.13M€1.13MNet result 2022: €765k€765kOperating result 2023: €2.45M€2.45MNet result 2023: €1.78M€1.78MOperating result 2024: €1.45M€1.45MNet result 2024: €995k€995k20202021202220232024€0€1M€2MOperating result 2022: €1.13M€1.1MNet result 2022: €765k€765kOperating result 2023: €2.45M€2.4MNet result 2023: €1.78M€1.8MOperating result 2024: €1.45M€1.5MNet result 2024: €995k€995k202220232024
The operating result falls in 2024; 2024 is 41% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €17.16M
Fixed assets €10.27M ▲ 71.2%
Current assets €6.89M ▼ 5.8%
Equity and liabilities €17.16M
Equity €3.32M ▲ 35.0%
Provisions €0 ▼ 100%
Debt €13.84M ▲ 27.5%
Debt's share of the balance-sheet total falls from 81.5% to 80.7%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€2.36M▼
2023 · €3.61M
Cash flow
€1.90M▼
2023 · €2.94M
Current ratio
0.93▼
2023 · 1.03
Quick ratio
0.67▼
2023 · 0.81
Debt to equity
4.17▼
2023 · 4.42
ROE
30.0%▼
2023 · 72.3%
ROA
5.8%▼
2023 · 13.3%
Interest coverage
10.57▼
2023 · 45.30
Debt ≤ 1 year
€7.44M▲
2023 · €7.08M
Debt > 1 year
€6.38M▲
2023 · €3.74M
Income taxes
€339k▼
2023 · €619k
Staff costs
€2.49M▼
2023 · €2.55M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 89 lines
Balance sheet Code20232024
Assets
Total assets20/58€13.31M€17.16M▲
Fixed assets21/28€6.00M€10.27M▲
Intangible fixed assets21€21k€11k▼
Tangible fixed assets22/27€4.19M€3.67M▼
Land and buildings22€1.14M€1.08M▼
Plant, machinery and equipment23€640k€504k▼
Furniture and vehicles24€168k€214k▲
Leasing and similar rights25€2.24M€1.85M▼
Assets under construction and advance payments27-€21k
Financial fixed assets28€1.79M€6.58M▲
Affiliated companies280/1€1.79M€6.58M▲
Amounts receivable281€1.79M€6.58M▲
Current assets29/58€7.32M€6.89M▼
Stocks and contracts in progress3€1.55M€1.88M▲
Stocks30/36€1.55M€1.88M▲
Goods purchased for resale34€1.55M€1.88M▲
Amounts receivable within one year40/41€3.27M€4.18M▲
Trade receivables40€2.87M€3.47M▲
Other amounts receivable41€408k€713k▲
Cash at bank and in hand54/58€2.42M€726k▼
Deferred charges and accrued income490/1€67k€104k▲
Equity and liabilities
Total equity and liabilities10/49€13.31M€17.16M▲
Equity10/15€2.46M€3.32M▲
Contributions10/11€100k€162k▲
Capital10€100k€162k▲
Issued capital100€100k€162k▲
Reserves13€2.36M€3.16M▲
Non-distributable reserves130/1€10k€16k▲
Legal reserve130€10k€16k▲
Distributable reserves133€2.35M€3.14M▲
Provisions and deferred taxes16€2k€0▼
Provisions for liabilities and charges160/5€2k€0▼
Other liabilities and charges164/5€2k€0▼
Amounts payable17/49€10.85M€13.84M▲
Amounts payable after more than one year17€3.74M€6.38M▲
Financial debts170/4€3.74M€6.38M▲
Leasing and similar obligations172€1.67M€1.23M▼
Credit institutions173€2.07M€5.15M▲
Amounts payable within one year42/48€7.08M€7.44M▲
Current portion of amounts payable after more than one year42€1.38M€1.35M▼
Financial debts43€167k€302k▲
Credit institutions430/8€167k€302k▲
Trade debts44€4.52M€3.47M▼
Suppliers440/4€4.52M€3.47M▼
Taxes, remuneration and social security45€515k€267k▼
Taxes450/3€267k€68k▼
Remuneration and social security454/9€248k€199k▼
Other amounts payable47/48€500k€2.04M▲
Accrued charges and deferred income492/3€35k€25k▼
Income statement Code20232024
Operating income70/76A€18.16M€17.58M▼
Turnover70€17.94M€17.41M▼
Other operating income74€217k€176k▼
Non-recurring operating income76A€11k€0▼
Operating charges60/66A€15.71M€16.13M▲
Goods for resale, raw materials and consumables60€7.62M€8.37M▲
Purchases600/8€9.09M€8.70M▼
Change in stocks: decrease (increase)609€-1.47M€-330k▲
Services and other goods61€4.32M€4.32M=
Remuneration, social security and pensions62€2.55M€2.49M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.16M€908k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€-31k
Provisions for liabilities and charges: additions (uses and reversals)635/8-€-2k
Other operating charges640/8€39k€71k▲
Non-recurring operating charges66A€18k€8k▼
Operating profit (loss)9901€2.45M€1.45M▼
Financial income75/76B€97k€184k▲
Recurring financial income75€97k€184k▲
Income from financial fixed assets750€52k-
Income from current assets751-€72k
Other financial income752/9€44k€112k▲
Financial charges65/66B€151k€303k▲
Recurring financial charges65€151k€303k▲
Debt charges650€80k€223k▲
Other financial charges652/9€71k€79k▲
Profit (loss) for the period before taxes9903€2.40M€1.33M▼
Income taxes67/77€619k€339k▼
Taxes670/3€619k€342k▼
Tax adjustments and reversals of tax provisions77-€3k
Profit (loss) for the period9904€1.78M€995k▼
Profit (loss) for the period to be appropriated9905€1.78M€995k▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.78M€995k▼
Transfer from equity791/2€1.00M€0▼
From reserves792€1.00M€0▼
Transfer to equity691/2€1.28M€3k▼
To the legal reserve6920-€3k
To other reserves6921€1.28M€0▼
Profit to be distributed694/7€1.50M€992k▼
Return on contributions (dividend)694€1.50M€992k▼
Social balance
Average headcount (FTE)908736.934.7▼

The notes to these accounts (100 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20202021202220232024Change
Operating income70/76A---€18.16M€17.58M▼ 3.2%
Turnover70€7.78M--€17.94M€17.41M▼ 2.9%
Other operating income74---€217k€176k▼ 18.8%
Non-recurring operating income76A-€2k€0€11k€0▼ 100%
Operating charges60/66A---€15.71M€16.13M▲ 2.7%
Goods for resale, raw materials and consumables60---€7.62M€8.37M▲ 9.9%
Purchases600/8---€9.09M€8.70M▼ 4.3%
Change in stocks: decrease (increase)609---€-1.47M€-330k▲ 77.6%
Services and other goods61---€4.32M€4.32M=
Remuneration, social security and pensions62-€2.34M€2.29M€2.55M€2.49M▼ 2.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€900k€919k€1.22M€1.16M€908k▼ 21.9%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4----€-31k-
Provisions for liabilities and charges: additions (uses and reversals)635/8----€-2k-
Other operating charges640/8-€33k€35k€39k€71k▲ 80.2%
Non-recurring operating charges66A-€21k€149k€18k€8k▼ 56.2%
Gross operating margin9900-€4.67M€4.83M---
Operating profit (loss)9901€1.23M€1.35M€1.13M€2.45M€1.45M▼ 40.7%
Financial income75/76B-€10k€28k€97k€184k▲ 89.9%
Recurring financial income75€49k€10k€28k€97k€184k▲ 89.9%
Income from financial fixed assets750---€52k--
Income from current assets751----€72k-
Other financial income752/9---€44k€112k▲ 151%
Financial charges65/66B-€84k€123k€151k€303k▲ 101%
Recurring financial charges65€86k€84k€123k€151k€303k▲ 101%
Debt charges650€80k--€80k€223k▲ 180%
Other financial charges652/9---€71k€79k▲ 12.1%
Profit (loss) for the period before taxes9903€1.20M€1.28M€1.04M€2.40M€1.33M▼ 44.3%
Income taxes67/77€308k€331k€274k€619k€339k▼ 45.3%
Taxes670/3---€619k€342k▼ 44.8%
Tax adjustments and reversals of tax provisions77----€3k-
Profit (loss) for the period9904€887k€947k€765k€1.78M€995k▼ 44.0%
Profit (loss) for the period to be appropriated9905€887k€947k€765k€1.78M€995k▼ 44.0%
Line20202021202220232024Change
Assets
Total assets20/58€8.51M€11.16M€13.54M€13.31M€17.16M▲ 28.9%
Fixed assets21/28€3.20M€5.54M€5.00M€6.00M€10.27M▲ 71.2%
Intangible fixed assets21€38k€24k€31k€21k€11k▼ 46.4%
Tangible fixed assets22/27€3.16M€5.52M€4.97M€4.19M€3.67M▼ 12.3%
Land and buildings22-€1.20M€1.15M€1.14M€1.08M▼ 5.5%
Plant, machinery and equipment23-€681k€810k€640k€504k▼ 21.2%
Furniture and vehicles24-€83k€107k€168k€214k▲ 27.2%
Leasing and similar rights25-€3.55M€2.91M€2.24M€1.85M▼ 17.2%
Assets under construction and advance payments27----€21k-
Financial fixed assets28---€1.79M€6.58M▲ 269%
Affiliated companies280/1---€1.79M€6.58M▲ 269%
Amounts receivable281---€1.79M€6.58M▲ 269%
Current assets29/58€5.32M€5.62M€8.54M€7.32M€6.89M▼ 5.8%
Stocks and contracts in progress3€118k€56k€80k€1.55M€1.88M▲ 21.2%
Stocks30/36-€56k€80k€1.55M€1.88M▲ 21.2%
Goods purchased for resale34---€1.55M€1.88M▲ 21.2%
Amounts receivable within one year40/41€2.73M€4.21M€4.93M€3.27M€4.18M▲ 27.6%
Trade receivables40-€3.19M€3.43M€2.87M€3.47M▲ 20.9%
Other amounts receivable41-€1.02M€1.50M€408k€713k▲ 74.7%
Cash at bank and in hand54/58€2.44M€1.32M€3.50M€2.42M€726k▼ 70.0%
Deferred charges and accrued income490/1-€35k€30k€67k€104k▲ 55.4%
Equity and liabilities
Total equity and liabilities10/49€8.51M€11.16M€13.54M€13.31M€17.16M▲ 28.9%
Equity10/15€1.47M€2.42M€2.18M€2.46M€3.32M▲ 35.0%
Contributions10/11€100k€100k€100k€100k€162k▲ 61.5%
Capital10-€100k€100k€100k€162k▲ 61.5%
Issued capital100-€100k€100k€100k€162k▲ 61.5%
Reserves13€1.37M€2.32M€2.08M€2.36M€3.16M▲ 33.9%
Non-distributable reserves130/1-€10k€10k€10k€16k▲ 61.5%
Legal reserve130-€10k€10k€10k€16k▲ 61.5%
Distributable reserves133-€2.31M€2.07M€2.35M€3.14M▲ 33.8%
Profit (loss) carried forward14-€0€0---
Provisions and deferred taxes16€2k€2k€2k€2k€0▼ 100%
Provisions for liabilities and charges160/5-€2k€2k€2k€0▼ 100%
Other liabilities and charges164/5-€2k€2k€2k€0▼ 100%
Amounts payable17/49€7.04M€8.74M€11.36M€10.85M€13.84M▲ 27.5%
Amounts payable after more than one year17€3.82M€5.66M€5.03M€3.74M€6.38M▲ 70.6%
Financial debts170/4-€5.66M€5.03M€3.74M€6.38M▲ 70.6%
Leasing and similar obligations172---€1.67M€1.23M▼ 26.3%
Credit institutions173---€2.07M€5.15M▲ 149%
Amounts payable within one year42/48€3.21M€3.08M€6.32M€7.08M€7.44M▲ 5.1%
Current portion of amounts payable after more than one year42-€1.48M€1.56M€1.38M€1.35M▼ 1.6%
Financial debts43-€0-€167k€302k▲ 80.8%
Credit institutions430/8-€0-€167k€302k▲ 80.8%
Trade debts44€389k€1.31M€4.42M€4.52M€3.47M▼ 23.2%
Suppliers440/4-€1.31M€4.42M€4.52M€3.47M▼ 23.2%
Taxes, remuneration and social security45-€280k€331k€515k€267k▼ 48.2%
Taxes450/3-€71k€103k€267k€68k▼ 74.7%
Remuneration and social security454/9-€209k€227k€248k€199k▼ 19.8%
Other amounts payable47/48-€0-€500k€2.04M▲ 308%
Accrued charges and deferred income492/3-€1k€5k€35k€25k▼ 28.1%
Line20202021202220232024Change
Profit (loss) for the period9904€887k€947k€765k€1.78M€995k▼ 44.0%
+ Depreciation and write-downs630€900k€919k€1.22M€1.16M€908k▼ 21.9%
Operating cash flow (approximation)€1.79M€1.87M€1.99M€2.94M€1.90M▼ 35.3%
Investment in fixed assets (approximation)-€-3.26M€-686k€-2.16M€-5.18M▼ 140%
Change in cash-€-1.12M€2.18M€-1.08M€-1.70M▼ 57.2%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2025
05-09
State Gazette act Reappointment: CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Filip Remmery3 facts ▸
  • General meeting, 08-05-2025
  • Auditor reappointment, CALLENS VANDELANOTTE
  • Permanent representative, Filip Remmery
18-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
20-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
18-04
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 11-04-2024
  • Statutes amendment
17-01
State Gazette act Capital & shares · Restructuring
Merger · Capital increase · Share issue10 facts ▸
  • General meeting, 21-12-2023
  • Merger, absorption, 01-01-2024
  • Capital increase, €36.931
  • Share issue, new shares, 36931
  • Accounting effect, 01-01-2024
  • Capital increase, €24.569
  • Dissolution, 01-01-2024
  • Statutes amendment
  • Capital, €161.500
  • Merger premium, none
2023
31-12
Financial Highest result since 2018net €1.78M ▲132%
Operating result €2.45M, net result €1.78M, both a record.
27-11
State Gazette act Appointment: CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Filip Remmery3 facts ▸
  • General meeting, 06-11-2023
  • Auditor appointment, CALLENS VANDELANOTTE (statutory auditor)
  • Permanent representative, Filip Remmery
14-11
State Gazette act Restructuring · Miscellaneous
Permanent representatives: Bart Cloet, Yves Lameire and Dirk Jonckheere · Merger · Share issue6 facts ▸
  • Merger, fusie door overneming
  • Permanent representative, Bart Cloet
  • Permanent representative, Yves Lameire
  • Permanent representative, Dirk Jonckheere
  • Share issue, 36931, ruil voor 1.000 bestaande aandelen van de over te nemen vennootschap
  • Accounting effect, 01/01/2024
07-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial Weakest financial yearnet €765k ▼19.2%
Net result drops to €765k, the lowest in the series; recovery starts the following year.
31-05
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial Equity above €2MEq €2.42M ▲64.5%
4 profitable years in a row build equity to €2.42M.
Show earlier events
12-10
State Gazette act Resignation: NV Vandena (director)
Permanent representatives: Jan Ide and Dirk Jonckheere · Director discharge6 facts ▸
  • General meeting, 17-09-2021
  • Director resignation, NV Vandena (director)
  • Director discharge, NV Vandena
  • Board meeting, 17-09-2021
  • Permanent representative, Jan Ide (permanent representative)
  • Permanent representative, Dirk Jonckheere (permanent representative)
24-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 24 days late
2020
25-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 56 days late
2019
11-10
State Gazette act Resignations: NV Fondilam, NV Vandena and 2 others
Appointments: NV Vandena, BVBA Lyvia and 2 others14 facts ▸
  • General meeting, 20-06-2019
  • Director resignation, NV Fondilam (director)
  • Director resignation, NV Vandena (director)
  • Director resignation, BVBA Isigma (director)
  • Director resignation, BVBA Lyvia (director)
  • Director resignation, NV Fondilam (managing director)
  • Director appointment, NV Vandena (director)
  • Director appointment, BVBA Lyvia (director)
  • Director appointment, BVBA Gomaar (director)
  • Director appointment, BV 2Fund (director)
  • Board meeting, 20-06-2019
  • Director resignation, NV Fondilam (gedelegeerde of dagelijkse bestuurder)
  • +2 further facts in this act
12-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
09-10
State Gazette act Appointment: BV BA Boes Joseph-Michel Bedrijfsrevisor (statutory auditor)
2 facts ▸
  • General meeting, 27-06-2018
  • Auditor appointment, BV BA Boes Joseph-Michel Bedrijfsrevisor (statutory auditor)
26-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
28-03
State Gazette act Resignation: LAMEIRE GEOTEC (director)
Appointment: FONDILAM NV (director) · Permanent representatives: LYVIA BVBA and Yves Lameire · Mandate compensation11 facts ▸
  • General meeting, 09-03-2018
  • Director resignation, LAMEIRE GEOTEC (director)
  • Director appointment, FONDILAM NV (director)
  • Permanent representative, LYVIA BVBA
  • Permanent representative, Yves Lameire
  • Mandate compensation, FONDILAM NV
  • Board meeting, 09-03-2018
  • Director resignation, LAMEIRE GEOTEC (managing director)
  • Director appointment, FONDILAM NV (managing director)
  • Mandate compensation, FONDILAM NV
  • Permanent representative, Yves Lameire
2017
13-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
08-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
04-08
State Gazette act Reappointment: BDO Bedrijfsrevisoren (statutory auditor)
Resignations: NV Lameire (director and managing director) and BVBA Lyvia (director) · Appointments: NV Vandena, BVBA Isigma and 2 others · Permanent representatives: Bart Lameire, Yves Lameire and 2 others18 facts ▸
  • General meeting, 28-05-2015
  • General meeting, 29-05-2015
  • Board meeting, 29-05-2015
  • Auditor reappointment, BDO Bedrijfsrevisoren
  • Director resignation, NV Lameire (director and managing director)
  • Director resignation, BVBA Lyvia (director)
  • Director appointment, NV Vandena (director)
  • Director appointment, BVBA Isigma (director)
  • Director appointment, BVBA Lyvia (director)
  • Director appointment, BVBA Lameire Geotec (director and managing director)
  • Permanent representative, Bart Lameire
  • Permanent representative, Yves Lameire
  • +6 further facts in this act
08-04
State Gazette act Reappointments: NV Lameire (director and managing director) and BVBA Lyvia (director)
Permanent representatives: Bart Lameire and Yves Lameire5 facts ▸
  • General meeting, 31-05-2014
  • Director reappointment, NV Lameire (director and managing director)
  • Director reappointment, BVBA Lyvia (director)
  • Permanent representative, Bart Lameire
  • Permanent representative, Yves Lameire
2014
10-02
State Gazette act Reappointment: BDO Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 26-05-2012
  • Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Veerle Catry
2011
24-10
State Gazette act Reappointments: Lameire NV (director) and Lyvia BVBA (director)
Permanent representatives: Bart Lameire and Yves Lameire7 facts ▸
  • General meeting, 28-05-2011
  • Director reappointment, Lameire NV (director)
  • Director reappointment, Lyvia BVBA (director)
  • Permanent representative, Bart Lameire
  • Permanent representative, Yves Lameire
  • Board meeting, 28-05-2011
  • Director reappointment, Lameire NV (managing director)
2009
08-07
State Gazette act Statutes amendment
Share split3 facts ▸
  • General meeting, 23-06-2009
  • Share split, 100000.00, EUR
  • Statutes amendment
2008
28-07
State Gazette act Appointment: Lameire NV (director)
Resignations: Antoine Lameire, Lameire Geotec BVBA and Heidi Lameire · Mandate compensation · Power of attorney12 facts ▸
  • General meeting, 01-07-2008
  • Director appointment, Lameire NV (director)
  • Mandate compensation, Lameire NV
  • Director resignation, Antoine Lameire (director)
  • Director resignation, Lameire Geotec BVBA (director)
  • Director resignation, Heidi Lameire (director)
  • Power of attorney, Thomas De Clerck
  • Board meeting, 01-07-2008
  • Director resignation, Antoine Lameire (managing director)
  • Director appointment, Lameire NV (managing director)
  • Share transfer, Lameire NV
  • Power of attorney, Thomas De Clerck
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
15 of 16 acts read
About the unread acts

Of the 16 Belgian State Gazette acts we know for this company, 15 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
8 directors, last change in 2021
BV "2FUND"
Director · since 20-06-2019 · Legal entity
Not recently confirmed
BVBA Gomaar
Director · since 20-06-2019 · Legal entity
Not recently confirmed
BVBA Lyvia
Director · since 20-06-2019 · Legal entity · perm. rep.: Yves Lameire
Not recently confirmed
Vandena NV
Director · since 20-06-2019 · Legal entity
Not recently confirmed
Fondilam
Director · since 09-03-2018 · Legal entity · perm. rep.: Yves Lameire
Not recently confirmed
ISIGMA
Director · since 29-05-2015 · Private limited company · perm. rep.: Sander Ide
Not recently confirmed
2 other directors
LYVIA
Director · since 29-05-2015 · Private limited company · perm. rep.: Yves Lameire
Not recently confirmed
Lameire NV
Director · since 28-05-2011 · Legal entity · perm. rep.: Bart Lameire
Not recently confirmed
17-09-2021 VANDENA: Resigned as Director
20-06-2019 BV "2FUND": Appointed as Director
20-06-2019 BVBA Gomaar: Appointed as Director
20-06-2019 BVBA Gomaar: Appointed as Gedelegeerde of dagelijkse bestuurder
20-06-2019 BVBA Lyvia: Reappointed as Director
Full history in the Timeline (31 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 16 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Eeklo · 1 establishment unit since 1999
seat establishment The establishment unit on the map
Ground area
2.3 ha
Building footprint
3,969 m²
Volume, LiDAR
28,074 m³
Parcel 43352F0323/00N000, Flanders · tallest building 8.9 m, ±2 floors. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
LAMEIRE FUNDERINGSTECHNIEKEN
Industrielaan 4, 9900 EekloRaising of dairy cattle
since 19992.092.533.092
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
43352F0323/00N000 Flanders 2.3 ha 1 · 3,969 m² 8.9 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
CALLENS VANDELANOTTECurrent
Auditor · represented by Filip Remmery
06-11-2023 → present
Show 2 earlier auditors
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Auditor
succeeded by BV BA Boes Joseph-Michel Bedrijfsrevisor in 2018
31-12-2012 → 27-06-2018
BV BA Boes Joseph-Michel Bedrijfsrevisor
Statutory auditor
succeeded by CALLENS VANDELANOTTE in 2023
27-06-2018 → 06-11-2023

Articles of association

Purpose
Het uitbaten van een onderneming tot het uitvoeren van grondwerken in alle mogelijke vormen en zonder enige beperking als daar zijn: baanwerken, nivelleringen, aanleggen van nieuwe…
Full purpose

Het uitbaten van een onderneming tot het uitvoeren van grondwerken in alle mogelijke vormen en zonder enige beperking als daar zijn: baanwerken, nivelleringen, aanleggen van nieuwe wegen en het onderhoud ervan, rioleringswerken en nevenbezigheden alsmede het ruimen en onderhouden van waterlopen, alles in overeenkomst met de lopende vergunningen in het bezit van de vennootschap, alsook deze welke zij zal verkrijgen in de toekomst; het bouwen of bakken van beton of assestenen, alsmede soortgelijke bezigheden in beton of andere duurzame materialen; het uitvoeren van afbraakwerken van gebouwen en wegen in alle mogelijke vormen zowel ondergronds als bovengronds opgericht; het uitvoeren van alle mogelijke vormen van landbouwwerken zoals maaien, maaidorsen, fresen, kneuzen alsmede het behandelen van de verschillende soorten landbouwvoortbrengselen en landbouwgoederen; vervoer en/of behandeling alsmede eventuele verkoop van goederen welke rechtstreeks of onrechtstreeks voortkomen of bestemd zijn voor de bezigheden hiervoor vermeld. De vennootschap heeft tevens tot voorwerp: aan- en verkoop, herstellen, onderhoud van voertuigen en materieel voor derden; mechanische en hydraulische constructies en herstellingen; reinigen materieel en wassen voertuigen; zandstralen en alle schilderwerken; studie en ontwerp funderings- en stabiliteitswerken; alle bezoldigd vervoer van zaken voor rekening van derden of voor eigen rekening van welke aard ook, langs de baan, over het water of door de lucht en dit zowel in binnen - en buitenland. Dit vervoer kan gebeuren bij middel van de meest uiteenlopende technieken zoals vervoer van containers en bij middel van containers enzovoort. Deze uiteenzetting is enkel ten titel van inlichting en is niet beperkend. De vennootschap mag zich specialiseren in de verhuring van containers en van transportmaterieel. het deelnemen aan alle aanbestedingen, het aannemen en uitvoeren in binnen- en buitenland, zowel voor de openbare besturen, zoals staat, provincie en gemeente, als voor parastatale en internationale organismen en intercommunale vennootschappen als voor de private sector in het algemeen, hetzij als hoofdaannemer ofwel in de hoedanigheid van onderaannemer van: a) alle werken van algemene bouwkunde; b) alle werken uitvoeren in verband met alle gebouwde en ongebouwde onroerende goederen, zoals het bouwen van woningen, villa's, appartementen, gebouwen enzovoort. Ze mag de aanneming doen van metsel- en betonwerken, de onderneming van timmer- en schrijnwerken voor gebouwen, het waterdicht maken, droogmaken en bedekken van gebouwen met asfalt en teer of andere materialen, de onderneming van sanitaire inrichtingen, gasverwarming, lood- en zinkwerk; de onderneming van fundering, heiwerk, damplanken en versterkingwerken van de bodems volgens allerlei methodes, kleinhandel in bouwmaterialen. Voorgaande opsomming is enkel ten titel van inlichting en is niet beperkend. financiële-, industriële, roerende - en onroerende verrichtingen De vennootschap mag alle handels-, doen die de verwezenlijking van het voorwerp rechtstreeks of onrechtstreeks in de hand werken. Indien bepaalde activiteiten van de vennootschap wettelijk gereglementeerd zijn, dan zal de vennootschap die activiteiten slechts mogen uitoefenen voor zover voldaan is aan de voorschriften terzake, zoals onder meer en bij voorbeeld het ter beschikking van de vennootschap gesteld zijn van technische en/of andere kennis, bewezen door één of meer activiteitsattesten. De aandeelhouders zijn het er evenwel en uiteraard volkomen over eens dat deze ter beschikkingstelling van activiteitsattesten geen belemmering kan noch mag zijn voor de eventuele latere persoonlijke activiteit van de houder(s) van die attesten. Zij kan borg staan ten voordele van haar eigen bestuurders en aandeelhouders. Deze opsomming is niet beperkend zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp. Zij mag ook de functies van bestuurder en/of vereffenaar uitoefenen.

Structure & network

Connections & network

2 connected companies
Linked via shared directors
A. VYNCKE
Shared corporate director
→
Joriba Bakery Deleye
Shared corporate director
→

Acquisitions and mergers

1 transaction
BE 0673.706.174merger by absorption · State Gazette act of 17-01-2024 (2 acts) · effective 01-01-2024

Capital and shareholders

Shareholders according to the acts
Share transfer act of 28-07-2008 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 17-01-2024 Capital increase of 36,931 EUR · to 136,931 EUR · 36,931 new shares
  2. 17-01-2024 Capital increase of 24,569 EUR · to 161,500 EUR · no new shares · from reserves

Public money · subsidies and aid

Flemish government

2022 to 2025 · 7 entries · 34,651 EUR awarded · 34,695 EUR paid
Year Entries awardedpaid
2025 2 15,120 EUR15,166 EUR
2024 2 15,809 EUR15,703 EUR
2023 2 3,446 EUR3,550 EUR
2022 1 276 EUR276 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
3 entries · 32,343 EUR · 32,343 EUR paid · Departement Werk en Sociale Economie
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
4 entries · 2,308 EUR · 2,352 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Recognised contractor

9 categories
LAMEIRE FUNDERINGSTECHNIEKEN NV28689
category C, class 1 · category C1, class 1 · category D, class 1 · category D1, class 1 · category E2, class 6 · category G, class 1 · category G1, class 1 · category G2, class 1 · category G3, class 1
decision 05-01-2026

Similar companies · same sector, comparable size

Of 15,529 companies in sector 43990 we hold annual accounts for 7,420. 1,400 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded08-09-1999
Fiscal year end31-12
Activities, NACEBEL 2025
43990Other specialised construction activities

Scores and ratios are computed by Checked and are not a credit decision.