LAMEIRE FUNDERINGSTECHNIEKEN
ActiveSummary
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).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 89 lines
The notes to these accounts (100 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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
18-04
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 11-04-2024
- Statutes amendment
17-01
State Gazette act
Capital & shares · RestructuringMerger · 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
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 · MiscellaneousPermanent 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
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)
11-10
State Gazette act
Resignations: NV Fondilam, NV Vandena and 2 othersAppointments: 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
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)
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
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
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
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)
08-07
State Gazette act
Statutes amendmentShare split3 facts ▸
- General meeting, 23-06-2009
- Share split, 100000.00, EUR
- Statutes amendment
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
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.
Directors · office · real estate
2 other directors
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| 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
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
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 companiesAcquisitions and mergers
1 transactionCapital and shareholders
- to Lameire NV (BE 0898.868.910)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 17-01-2024 Capital increase of 36,931 EUR · to 136,931 EUR · 36,931 new shares
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 15,120 EUR | 15,166 EUR |
| 2024 | 2 | 15,809 EUR | 15,703 EUR |
| 2023 | 2 | 3,446 EUR | 3,550 EUR |
| 2022 | 1 | 276 EUR | 276 EUR |
Recognitions · licences · registrations
Recognised contractor
9 categoriesSimilar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.