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Lambert Frères

Actif
SA·Construction de routes et autoroutes· 58 ans d'activité
Rue de l'Arbre 10 ·6600 Bastogne, Belgique
BE 0404.362.118
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Moniteur belge — actes

18 actes
Évolution du capital · 2
26-07-2019
v3.2
16-07-2008
v3.2
Évolution de l'adresse · 4
18-11-2020
Changement de siège
17-05-2019
Changement de siège
21-12-2016
Changement de siège
16-07-2008
Changement de siège
Tous les actes · 18 mis à jour il y a 9 mois
2025
10-09-2025 7 administrateurs nommés Changement d'administrateurs
  • Jean Nicolet — Commissaris
  • Benjamin LAMBERT — Bestuurder
  • Benjamin LAMBERT — Dagelijks bestuur
  • Stéphanie LAMBERT — Bestuurder
  • LACOTRIMMO — Bestuurder
  • Benjamin LAMBERT — Bestuurder
  • Stéphanie LAMBERT — Bestuurder
Détails techniques 
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10-09-2025 4 administrateurs nommés Changement d'administrateurs
  • Benjamin LAMBERT — Gedelegeerd bestuurder
  • Stéphanie LAMBERT — Bestuurder
  • LACOTRIMMO — Bestuurder
  • CDP NICOLET & C° SRL — Commissaire aux comptes
Résumé: v3.2
Détails techniques 
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2022
08-09-2022 CDP Nicolet, Bertrand & C° nommé auditor Changement d'administrateurs
  • CDP Nicolet, Bertrand & C° — Auditor
Résumé: v3.2
Détails techniques 
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2020
18-11-2020 Établissement du siège social à Bastogne Changement de siège·Jean-François LAPAILLE
  • Rue de l'Arbre 1 à 6600 Bastogne → 6600 Bastogne, Rue de l'Arbre, 10
Notaire: Jean-François LAPAILLE · Vaux-sur-Sûre
Détails techniques 
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        "raw": "Rue de l\u0027Arbre 1 \u00E0 6600 Bastogne",
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  "notary": {
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  "act_meta": {
    "language": "fr",
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    "body": "bijzondere_algemene_vergadering",
    "date": "2020-10-14",
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    "person_name": "LAMBERT Benjamin Jean-Claude",
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18-11-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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18-11-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • LAMBERT Benjamin Jean-Claude — Gedelegeerd bestuurder
  • LAMBERT Benjamin Jean-Claude — Président du conseil d'administration
  • LAMBERT Paul Emile Henri — Bestuurder
  • LAMBERT Paul Emile Henri — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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2019
26-07-2019 CDP NB & C° nommé auditor Changement d'administrateurs
  • CDP NB & C° — Auditor
Résumé: v3.2
Détails techniques 
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  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
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26-07-2019 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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}
26-07-2019 Michel BREUSKIN nommé mandataire habilité Changement d'administrateurs
  • Michel BREUSKIN — Mandataire habilité
Résumé: v3.2
Détails techniques 
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      "role": "mandataire habilit\u00E9",
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  "subject_company": {
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    "name_full": "LAMBERT FRERES"
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17-05-2019 Transfert du siège social de Bertogne à Bastogne Changement de siège·Paul Lambert
  • Rue de la Chapelle (Bertogne), 5 à 6687 BERTOGNE → Rue de l'arbre 10-ZI 1 à 6600 Bastogne
Notaire: Paul Lambert · Bastogne
Détails techniques 
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        "raw": "Rue de l\u0027arbre 10-ZI 1 \u00E0 6600 Bastogne",
        "city": "Bastogne",
        "region": "waals_gewest",
        "street": "Rue de l\u0027arbre",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "10-ZI 1",
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      "old_address": {
        "raw": "Rue de la Chapelle (Bertogne), 5 \u00E0 6687 BERTOGNE",
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        "street": "Rue de la Chapelle",
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        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Bertogne)"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater du 1er mai 2019: Rue de l\u0027arbre 10-ZI 1 \u00E0 6600 Bastogne.",
      "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": "Paul Lambert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Lambert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PVCA du 26 avril 2019"
  ]
}
2016
21-12-2016 Transfert du siège social au sein de BERTOGNE Changement de siège·Paul Lambert
  • Rue de la Chapelle, 181 à 6687 BERTOGNE → Rue de la Chapelle (Bertogne) 5 à 6687 BERTOGNE
Notaire: Paul Lambert · Liège
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Chapelle (Bertogne) 5 \u00E0 6687 BERTOGNE",
        "city": "BERTOGNE",
        "region": "waals_gewest",
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "6687",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Chapelle, 181 \u00E0 6687 BERTOGNE",
        "city": "BERTOGNE",
        "region": "waals_gewest",
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "6687",
        "box_number": null,
        "street_number": "181",
        "locality_suffix": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Suite \u00E0 une renum\u00E9rotation communale, \u00E0 partir du 12 d\u00E9cembre 2016, l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 sera la suivante: Rue de la Chapelle (Bertogne) 5 \u00E0 6687 BERTOGNE.",
      "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": "Paul Lambert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Lambert",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PVAGE du 1er d\u00E9cembre 2016",
    "attestation communale"
  ]
}
24-10-2016 2 administrateurs nommés Changement d'administrateurs
  • CDP NB & C°, Réviseurs d'entreprises — Auditor
  • Jean NICOLET — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CDP NB \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
  }
}
01-04-2016 4 administrateurs nommés Changement d'administrateurs
  • Paul LAMBERT — Gedelegeerd bestuurder
  • Stéphanie LAMBERT — Bestuurder
  • Benjamin LAMBERT — Bestuurder
  • LACOTRIMMO SA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LACOTRIMMO SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
  }
}
2015
23-02-2015 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Stéphanie Lambert — Bestuurder
  • Benjamin Lambert — Bestuurder
  • René Lambert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Lambert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT FRERES"
  }
}
2008
16-07-2008 Transfert du siège social au sein de Bertogne Changement de siège·Michel LONCHAY
  • Rue de la Chapelle, 179 à 6687 Bertogne → Rue de la Chapelle, 181 à 6687 Bertogne
Notaire: Michel LONCHAY · Sibret
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Chapelle, 181 \u00E0 6687 Bertogne",
        "city": "Bertogne",
        "region": "waals_gewest",
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "6687",
        "box_number": null,
        "street_number": "181",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Chapelle, 179 \u00E0 6687 Bertogne",
        "city": "Bertogne",
        "region": "waals_gewest",
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "6687",
        "box_number": null,
        "street_number": "179",
        "locality_suffix": null
      },
      "effective_date": "2008-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au num\u00E9ro 181 de la rue de la Chapelle \u00E0 6687 Bertogne.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 Bertogne, rue de la Chapelle, 181.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel LONCHAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sibret",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-07-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2008-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res",
    "legal_form": "SA"
  },
  "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": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 juin 2008",
    "deux exemplaires de la coordination des statuts"
  ]
}
16-07-2008 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
16-07-2008 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res"
  }
}
16-07-2008 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • LACOTRIMMO — Bestuurder
  • LAMBERT Albert Henri Joseph — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAMBERT Albert Henri Joseph",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LACOTRIMMO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.362.118",
    "name_full": "LAMBERT Fr\u00E8res"
  }
}