Lamare
La probabilité de faillite calculée de Lamare sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1992 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 34 ans |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 26-06-2025 | 2025-00183009 |
| 31-12-2023 | micro | 27-06-2024 | 2024-00195916 |
| 31-12-2022 | micro | 11-07-2023 | 2023-00237594 |
| 31-12-2021 | micro | 01-07-2022 | 2022-20136731 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-28500490 |
| 31-12-2019 | verkort | 30-09-2020 | 2020-57700041 |
| 31-12-2018 | micro | 21-06-2019 | 2019-21300504 |
| 31-12-2017 | micro | 30-08-2018 | 2018-53200185 |
| 31-12-2016 | micro | 06-07-2017 | 2017-27300317 |
| 31-12-2015 | verkort | 01-09-2016 | 2016-58200457 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 10-04-1992 |
| Status | Actif |
| Code postal | 3620 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 73088C0113/00V000 | Flandre | 2 732 m² | 1 · 283 m² | 6,7 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
15-07-2024 Transfert du siège social au sein de Lanaken
- 3620 Lanaken, Smisstraat 7 → 3620 Lanaken, Smisstraat 91
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3620 Lanaken, Smisstraat 91",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Smisstraat",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"old_address": {
"raw": "3620 Lanaken, Smisstraat 7",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Smisstraat",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2024-06-17",
"evidence_quote": "De zetel van de vennootschap werd met ingang van 17 juni 2024 verplaatst naar 3620 Lanaken, Smisstraat 91.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bert Keulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lanaken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "Lamare",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}16-04-2024 Peter Keulen démissionne de son mandat d'administrateur
- Peter Keulen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Keulen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "Lamare"
}
}06-09-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Maria Neven",
"firm_city": null,
"firm_name": null,
"office_city": "Riemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-06",
"filing_date": "2021-09-02",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, KAPITAAL,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-08-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0447.158.221",
"name_full": "LAMARE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maria Neven",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Lamare NV besliste op 31 augustus 2021 een kapitaalverhoging door incorporatie van reserves zonder uitgifte van nieuwe aandelen, de wijziging van de externe vertegenwoordigingsbevoegdheid, de verplaatsing van de zetel naar Smisstraat 7 in Lanaken, en de aanpassing van de statuten aan het Wetboek van Vennootschappen en Verenigingen. Daarnaast werden de bestuurders en gedelegeerde bestuurders herbenoemd voor een termijn van zes jaar.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-10-2020 2 démissionnaires
- Sofie Repriels, Voorlopig bewindvoerder
- Dirk Van Coppenolle, Voorlopig bewindvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorlopig bewindvoerder",
"person": {
"rrn": null,
"name": "Sofie Repriels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorlopig bewindvoerder",
"person": {
"rrn": null,
"name": "Dirk Van Coppenolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "LAMARE",
"_kbo_extracted_mismatch": "0477.158.221"
}
}13-10-2020 4 administrateurs nommés, 1 démissionnaire
- Bert Keulen, Bestuurder
- Peter Keulen, Bestuurder
- Annie Geraerts, Bestuurder
- Bert Keulen, Gedelegeerd bestuurder
- Raf Keulen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Keulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Keulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Keulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Geraerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bert Keulen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "LAMARE"
}
}26-05-2020 2 administrateurs nommés
- Dirk Van Coppenolle, Voorlopig bewindvoerder
- Sofie Repriels, Voorlopig bewindvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorlopig bewindvoerder",
"person": {
"rrn": null,
"name": "Dirk Van Coppenolle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorlopig bewindvoerder",
"person": {
"rrn": null,
"name": "Sofie Repriels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "LAMARE",
"_kbo_extracted_mismatch": "0477.158.221"
}
}20-02-2019 Raf Keulen démissionne de son mandat d'administrateur
- Raf Keulen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Keulen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "Lamare"
}
}17-10-2017 4 administrateurs nommés, 4 démissionnaires
- Keulen Peter, Bestuurder
- Keulen Raf, Bestuurder
- Geraerts Annie, Bestuurder
- Geraerts Annie, Ged. bestuurder
- Keulen Bert, Bestuurder
- Keulen Peter, Bestuurder
- Keulen Raf, Bestuurder
- Keulen Raf, Ged. bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keulen Bert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keulen Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keulen Raf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keulen Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keulen Raf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geraerts Annie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "ged. bestuurder",
"person": {
"rrn": null,
"name": "Keulen Raf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ged. bestuurder",
"person": {
"rrn": null,
"name": "Geraerts Annie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "Lamare"
}
}27-11-2015 5 administrateurs nommés, 4 démissionnaires
- Marc Keulen, Bestuurder
- Peter Keulen, Bestuurder
- Raf Keulen, Bestuurder
- Bert Keulen, Bestuurder
- Raf Keulen, Gedelegeerd bestuurder
- Henn Keulen, Bestuurder
- Henn Keulen, Gedelegeerd bestuurder
- Annie Maria Geraerts, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henn Keulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henn Keulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Maria Geraerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Annie Maria Geraerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Keulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Keulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Keulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Keulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Raf Keulen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "LAMARE"
}
}29-10-2015 Transfert du siège social au sein de ZAVENTEM
- KERKPLEIN 17, 1930 ZAVENTEM → LEUVENSESTEENWEG 613, 1930 ZAVENTEM
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "LEUVENSESTEENWEG 613, 1930 ZAVENTEM",
"city": "ZAVENTEM",
"region": "vlaams_gewest",
"street": "LEUVENSESTEENWEG",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "613",
"locality_suffix": null
},
"old_address": {
"raw": "KERKPLEIN 17, 1930 ZAVENTEM",
"city": "ZAVENTEM",
"region": "vlaams_gewest",
"street": "KERKPLEIN",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2015-05-01",
"evidence_quote": "OP DE BIJZONDERE ALGEMENE VERGADERING VAN 23 APRIL 2015 WERD UNANIEM BESLOTEN OM DE MAATSCHAPPELIJKE ZETEL VAN DE VENNOOTSCHAP LAMARE NV BE 0447.158.221 TE WIJZIGEN VAN KERKPLEIN 17 TE 1930 ZAVENTEM NAAR LEUVENSESTEENWEG 613 TE 1930 ZAVENTEM.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "KEULEN BERT",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-29",
"filing_date": "2015-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-04-23",
"unanimous": true
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "LAMARE NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de bijzondere algemene vergadering",
"Notari\u00EBle akte van wijziging van de maatschappelijke zetel"
]
}23-02-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "LAMARE"
},
"legal_form_change": {
"new": "",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}27-11-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.158.221",
"name_full": "LAMARE"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Lamare |