Lambrechts
La probabilité de faillite calculée de Lambrechts sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 1959 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 | 67 ans |
| Direction | 10 |
| Sites | 16 |
| Publications | 53 |
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 | volledig | 26-06-2025 | 2025-00199645 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00246575 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00168891 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20037419 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23300318 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-21400481 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-23800497 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-14900146 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20000093 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-21000600 |
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Actif11-02-2026 → auj.
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Actif01-04-2025 → auj.
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Actif01-07-2023 → auj.
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Actif27-10-2022 → auj.
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Actif27-10-2022 → auj.
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Actif27-10-2022 → auj.
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Actif28-12-2018 → auj.
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Actif19-02-2018 → auj.
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Actif24-07-2017 → auj.
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JLM NVPersonne moraleAdministrateur· repr. perm.: Lambrechts JeffryActe Moniteur 19006254 (11-01-2019)Actif27-05-2016 → auj.
4 événements
- 11-01-2019 Mandat renouvelé· Administrateur
- 24-07-2017 Mandat renouvelé· Administrateur
- 27-05-2016 Mandat renouvelé· Administrateur
- 27-05-2016 Mandat renouvelé· Administrateur délégué
Anciens dirigeants (2)
-
Ancien24-07-2017 → 28-12-2018
2 événements
- 28-12-2018 Démission· Administrateur
- 24-07-2017 Mandat renouvelé· Administrateur
-
Ancien— → 31-12-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CVBA FOEDERER DFKActif Commissaire · représenté par Embrechts Frank |
— | 12-02-2014 → auj. |
| CVBA Foederer DFK BedrijfsrevisorenActif Commissaire · représenté par Tom Quittelier |
— | 26-10-2016 → auj. |
| Ernst & Young Bedrijfsrevisoren BVActif Commissaire · représenté par Christophe Beckers |
— | 22-05-2023 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par BECKERS Christophe |
— | 31-12-2024 → auj. |
| Foederer DFK BedrijfsrevisorenActif Commissaire · représenté par Tom Quittelier |
— | 15-07-2019 → auj. |
| NACE primaire | Commerce de gros(46833) |
| Forme juridique | SA(014) |
| Date de constitution | 23-03-1959 |
| Status | Actif |
| Code postal | 2200 |
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. |
|---|---|---|---|---|
| 13302D0060/00S000 | Flandre | 17,8 ha | 1 · 9 276 m² | 0,9 m |
| 71304E0735/00T012 | Flandre | 1,8 ha | 1 · 7 302 m² | 13,3 m · 2 ét. |
| 72004A0205/00P000 | Flandre | 1,7 ha | 1 · 1,1 ha | 40,4 m · 3 ét. |
| 71323C0341/00L000 | Flandre | 7 028 m² | 1 · 564 m² | 7,7 m · 2 ét. |
| 71323C0341/00R000 | Flandre | 6 452 m² | 1 · 2 334 m² | 22,4 m · 4 ét. |
| 62001B0336/00C000 | Wallonie | 4 903 m² | 1 · 1 335 m² | 10,4 m · 2 ét. |
| 71362B1448/00E000 | Flandre | 4 632 m² | 1 · 1 302 m² | 6,7 m · 1 ét. |
| 92067A0120/00B000 | Wallonie | 3 959 m² | 1 · 1 385 m² | 9,6 m · 2 ét. |
| 73006H0705/00M000 | Flandre | 3 268 m² | 1 · 1 186 m² | 1,1 m |
| 71352D0248/00D002 | Flandre | 3 015 m² | 1 · 1 208 m² | 7,5 m · 2 ét. |
Encore 5 parcelles — disponible à partir de Starter.
Voir les plans →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.
05-05-2026 1 administrateur nommé, 1 démissionnaire
- Fabian Koppert — Bestuurder
- Frans Hartong — Bestuurder
Détails techniques
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"kind": "director_out",
"role": "bestuurder",
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"name": "Frans Hartong",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Koppert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS"
}
}05-05-2026 1 administrateur nommé, 1 démissionnaire
- Fabian Koppert — Bestuurder
- Frans Hartong — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Hartong",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-15",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de heer Frans Hartong als bestuurder van de Vennootschap, en dit met ingang van 15/04/2026. De aandeelhouder besluit aan de heer Frans Hartong kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder van de vennootschap.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Koppert",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-15",
"evidence_quote": "De algemene vergadering besluit om de heer Fabian Koppert te benoemen tot bestuurder van de Vennootschap, met woonstkeuze op de zetel van de Vennootschap, en dit met ingang van 15/04/2026 voor een periode van 6 jaar tot de Algemene Vergadering van 2032.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-04-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frans Hartong",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 1 administrateur nommé, 1 démissionnaire
- Glenn Bruyninckx — Bestuurder
- Christoph Makelberge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Makelberge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-11",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de heer Christoph Makelberge als bestuurder van de Vennootschap, en dit met ingang van 11/02/2026. De aandeelhouder besluit aan de heer Christoph Makelberge kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder van de vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Bruyninckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-11",
"evidence_quote": "De algemene vergadering besluit om de heer Glenn Bruyninckx te benoemen tot bestuurder van de Vennootschap, met woonstkeuze op de zetel van de Vennootschap, en dit met ingang van 11/02/2026 voor een periode van 6 jaar tot de Algemene Vergadering van 2032.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frans Hartong",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 1 administrateur nommé, 1 démissionnaire
- Glenn Bruyninckx — Bestuurder
- Christoph Makelberge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Makelberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Bruyninckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS"
}
}23-02-2026 Glenn Bruyninckx nommé administrateur
- Glenn Bruyninckx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Bruyninckx",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-11",
"evidence_quote": "De algemene vergadering besluit om de heer Glenn Bruyninckx te benoemen tot bestuurder van de Vennootschap, met woonstkeuze op de zetel van de Vennootschap, en dit met ingang van 11/02/2026 voor een periode van 6 jaar tot de Algemene Vergadering van 2032."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
}
}22-09-2025 3 administrateurs nommés
- Ernst & Young — Commissaris
- Frans Hartong — Bestuurder
- Christoph Makelberge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Bedrijfsrevisoren BV",
"address": "Kouterveldstraat, 7B, bus 1, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft gestemd over de benoeming van de Commissaris Ernst \u0026 Young",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Hartong",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Frans Hartong, bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Christoph Makelberge, bestuurder.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-09-2025 Christophe Beckers nommé auditor
- Christophe Beckers — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS"
}
}22-09-2025 Christophe Beckers nommé commissaire
- Christophe Beckers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft gestemd over de benoeming van de Commissaris Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijk zetel gevestigd te Kouterveldstraat, 7B, bus 1, 1831 Diegem en vertegenwoordigd door Christophe Beckers."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
}
}25-04-2025 Christoph Makelberge nommé administrateur
- Christoph Makelberge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Makelberge",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering besluit om de heer Christoph Makelberge te benoemen tot bestuurder van de Vennootschap, met woonstkeuze op de zetel van de Vennootschap, en dit met ingang van 1 april 2025 voor een periode van 6 jaar tot de Algemene Vergadering van 2031."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
}
}25-04-2025 1 administrateur nommé, 1 démissionnaire
- Christoph Makelberge — Bestuurder
- Jan Masselis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Masselis",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van de heer Jan Masselis als bestuurder van de Vennootschap, en dit met ingang van 1/04/2025.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De aandeelhouder besluit aan de heer Jan Masselis kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder van de vennootschap.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Makelberge",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering besluit om de heer Christoph Makelberge te benoemen tot bestuurder van de Vennootschap, met woonstkeuze op de zetel van de Vennootschap, en dit met ingang van 1 april 2025 voor een periode van 6 jaar tot de Algemene Vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frans Hartong",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2025 1 administrateur nommé, 1 démissionnaire
- Christoph Makelberge — Bestuurder
- Jan Masselis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Masselis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Makelberge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS"
}
}30-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2025-01-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "BECKERS Christophe"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full_after": "LAMBRECHTS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "LAMBRECHTS",
"current_zetel_raw": "Atealaan(HRT) 34B : 2200 Herentals",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt verhoogd tot \u20AC 265.309,71, vertegenwoordigd door 200.493 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal bedraagt tweehonderdvijfenzestigduizend driehonderdennegen euro \u00E9\u00E9nenzeventig cent (\u20AC 265.309,71). Het wordt vertegenwoordigd door tweehonderdduizend vierhonderddrie\u00EBnnegentig (200.493) aandelen, zonder nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 282493,
"shares_before": 200493,
"capital_after_eur": 265309.71,
"capital_before_eur": 156148.13,
"share_classes_after": [
{
"count": 282493,
"label": "aandelen",
"rights_summary": "dezelfde rechten en voordelen als de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-01-2025 Augmentation de capital de 109.161,58 € à 265.309,71 €
- €156.148,13 → €265.309,71
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 265309.71,
"delta_eur": 109161.58,
"before_eur": 156148.13,
"share_emission": {
"agio_eur": 6176958.42,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 82493,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 6286120.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 0.0,
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"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-30",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "BECKERS Christophe"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [],
"share_classes_after": []
}30-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de commissaris de dato 27 december 2024, opgesteld door de besloten vennootschap \u201CErnst en Young Bedrijfsrevisoren\u201D, met zetel te 1831 Machelen (Brab.), Kouterveldstraat 7B bus 1 en met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer BECKERS Christophe, opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 19 december 2024.",
"firm_kbo": "0446.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "BECKERS Christophe"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-01-2025 Augmentation de capital de 109.161,58 € à 265.309,71 €
- €156.148,13 → €265.309,71
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 109161.58,
"currency": "EUR",
"after_eur": 265309.71,
"delta_eur": 109161.58,
"before_eur": 156148.13,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen kapitaal ten belope het kapitaal ten belope van honderdennegenduizend honderdeenenzestig euro achtenvijftig cent (\u20AC 109.161,58), om het van honderdzesenvijftigduizend honderdachtenveertig euro dertien cent (\u20AC 156.148,13) te brengen op tweehonderdvijfenzestigduizend driehonderdennegen euro \u00E9\u00E9nenzeventig cent (\u20AC 265.309,71)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
}
}30-01-2025 Augmentation de capital de 109.161,58 € à 265.309,71 €
- €156.148,13 → €265.309,71
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 265309.71,
"delta_eur": 109161.58000000002,
"before_eur": 156148.13,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "Lambrechts"
}
}30-01-2025 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": "0400.956.131",
"name_full": "Lambrechts"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-01-2025 Mark Tonkens démissionne de son mandat d'administrateur
- Mark Tonkens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Tonkens",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-05",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met ingang van 5 november 2024, van de heer Mark Tonkens als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Vantroyen",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Jef Sprengers, Hugo Gigounon, Olivier Cuti en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thijs Herremans",
"address": null,
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"via_org": {
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Jef Sprengers, Hugo Gigounon, Olivier Cuti en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Richard Liu",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Jef Sprengers, Hugo Gigounon, Olivier Cuti en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 B",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jef Sprengers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Jef Sprengers, Hugo Gigounon, Olivier Cuti en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hugo Gigounon",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Jef Sprengers, Hugo Gigounon, Olivier Cuti en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Cuti",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht, met mogelijkheid van indeplaatsstelling, toe te kennen aan Tom Vantroyen, Thijs Herremans, Richard Liu, Jef Sprengers, Hugo Gigounon, Olivier Cuti en aan iedere andere advocaat of werknemer van het kantoor ALTIUS BV, Havenlaan 86C B.414, 1000 B",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2024-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.956.131",
"name_full": "Lambrechts",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 Mark Tonkens démissionne de son mandat d'administrateur
- Mark Tonkens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Tonkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "Lambrechts"
}
}21-01-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
}
}10-07-2023 1 administrateur nommé, 1 démissionnaire
- Mark Tonkens — Bestuurder
- Jan Petrus Paulus Bos — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Petrus Paulus Bos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Tonkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS"
}
}10-07-2023 Mark Tonkens nommé administrateur
- Mark Tonkens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Tonkens",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De enige aandeelhouder besluit om de heer Mark Tonkens, van Nederlandse nationaliteit, te benoemen tot bestuurder van de Vennootschap, met woonstkeuze op de zetel van de Vennootschap, en dit met ingang van 1 juli 2023 en aflopend na de gewone algemene vergadering van aandeelhouders van de Vennootsch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
}
}22-05-2023 Christophe Beckers nommé commissaire
- Christophe Beckers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen op de algemene vergadering van 27/06/2022 om Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01 te 3500 Hasselt, die als vertegenwoordiger aanduidt Christophe Beckers, te benoemen als commissaris revisor van Lambrechts NV voor de boekjaren 2022-2023-2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
}
}22-05-2023 Christophe Beckers nommé commissaris revisor
- Christophe Beckers — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris revisor",
"person": {
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"name": "Christophe Beckers",
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],
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},
"subject_company": {
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"name_full": "Lambrechts NV"
}
}15-12-2022 Transfert du siège social de Genk à Herentals
- Taunusweg 8, 3600 Genk → Atealaan 34, 2200 Herentals
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
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"street": "Taunusweg",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "8"
},
"effective_date": "2022-07-01",
"evidence_quote": "De raad van bestuur besluit het adres van de zetel van de Vennootschap te verplaatsen van Taunusweg 8, 3600 Genk naar Atealaan 34B, 2200 Herentals met ingang van 1 juli 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "NV"
}
}15-12-2022 3 administrateurs nommés, 2 démissionnaires
- Frans Hartong — Bestuurder
- Jan Masselis — Bestuurder
- Jan Petrus Paulus Bos — Bestuurder
- Paul Rombouts — Bestuurder
- Dirk Jan Pranger — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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},
"reason": "de_plein_droit_dissolution",
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"compensated": false,
"effective_date": "2022-12-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap, en dit met onmiddellijke ingang van de heer Paul Rombouts",
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{
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"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap, en dit met onmiddellijke ingang van de heer Paul Rombouts en de heer Dirk Jan Pranger.",
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{
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{
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},
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{
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{
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"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Jef Sprengers, Arthur van Greunsven, Richard Liu, Evrard de Lhoneux, Chlo\u00E9 Michiels en iedere andere advocaat van het kantoor ALTIUS CVBA",
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{
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Jef Sprengers",
"address": null,
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"profession": "advocaat",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Jef Sprengers, Arthur van Greunsven, Richard Liu, Evrard de Lhoneux, Chlo\u00E9 Michiels en iedere andere advocaat van het kantoor ALTIUS CVBA",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arthur van Greunsven",
"address": null,
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Jef Sprengers, Arthur van Greunsven, Richard Liu, Evrard de Lhoneux, Chlo\u00E9 Michiels en iedere andere advocaat van het kantoor ALTIUS CVBA",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Richard Liu",
"address": null,
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Evrard de Lhoneux",
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},
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"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Jef Sprengers, Arthur van Greunsven, Richard Liu, Evrard de Lhoneux, Chlo\u00E9 Michiels en iedere andere advocaat van het kantoor ALTIUS CVBA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Chlo\u00E9 Michiels",
"address": null,
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},
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"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Jef Sprengers, Arthur van Greunsven, Richard Liu, Evrard de Lhoneux, Chlo\u00E9 Michiels en iedere andere advocaat van het kantoor ALTIUS CVBA",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, bus 414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht toe te kennen aan Tom Vantroyen, Thijs Herremans, Jef Sprengers, Arthur van Greunsven, Richard Liu, Evrard de Lhoneux, Chlo\u00E9 Michiels en iedere andere advocaat van het kantoor ALTIUS CVBA",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-15",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.956.131",
"name_full": "LAMBRECHTS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Jef Sprengers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2022 Transfert du siège social de Genk à Herentals
- Taunusweg 8, 3600 Genk → Atealaan 34B, 2200 Herentals
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Atealaan 34B, 2200 Herentals",
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},
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},
"effective_date": "2022-07-01",
"evidence_quote": "De raad van bestuur besluit het adres van de zetel van de Vennootschap te verplaatsen van Taunusweg 8, 3600 Genk naar Atealaan 34B, 2200 Herentals met ingang van 1 juli 2022.",
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Jef Sprengers",
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"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-15",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-27",
"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Bijzondere volmacht aan de heer Tom Vantroyen, de heer Thijs Herremans, de heer Jef Sprengers, de heer Richard Liu, de heer Arthur van Greunsven, de heer Evrard de Lhoneux, mevrouw Chlo\u00E9 Michiels en iedere andere advocaat van het kantoor ALTIUS CVBA"
]
}15-12-2022 Transfert du siège social de Genk à Herentals
- Taunusweg 8, 3600 Genk → Atealaan 34B, 2200 Herentals
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Atealaan 34B, 2200 Herentals",
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},
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},
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"effective_date_qualifier": "absolute",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-15",
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"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-27",
"unanimous": true
},
"subject_company": {
"kbo": "0400.956.131",
"name_full": "Naamloze vennootschap",
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},
"publication_proxy": {
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}15-12-2022 3 administrateurs nommés, 2 démissionnaires
- Frans Hartong — Bestuurder
- Jan Masselis — Bestuurder
- Jan Petrus Paulus Bos — Bestuurder
- Paul Rombouts — Bestuurder
- Dirk Jan Pranger — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Rombouts",
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}
},
{
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"person": {
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"name": "Dirk Jan Pranger",
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}
},
{
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},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "LAMBRECHTS"
}
}15-12-2022 3 administrateurs nommés
- Frans Hartong — Bestuurder
- Jan Masselis — Bestuurder
- Jan Petrus Paulus Bos — Bestuurder
Détails techniques
{
"events": [
{
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},
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"evidence_quote": "De enige aandeelhouder besluit om de voigende personen te benoemen tot bestuurder van de Vennootschap, en dit met onmiddellijke ingang, van de heer Frans Hartong, de heer Jan Masselis en de heer Jan Petrus Paulus Bos, die elk keuze van woonstplaats doen op het adres van de zetel van de Vennootscha\u0440."
},
{
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"evidence_quote": "De enige aandeelhouder besluit om de voigende personen te benoemen tot bestuurder van de Vennootschap, en dit met onmiddellijke ingang, van de heer Frans Hartong, de heer Jan Masselis en de heer Jan Petrus Paulus Bos, die elk keuze van woonstplaats doen op het adres van de zetel van de Vennootscha\u0440."
},
{
"kind": "director_in",
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},
"effective_date": "2022-10-27",
"evidence_quote": "De enige aandeelhouder besluit om de voigende personen te benoemen tot bestuurder van de Vennootschap, en dit met onmiddellijke ingang, van de heer Frans Hartong, de heer Jan Masselis en de heer Jan Petrus Paulus Bos, die elk keuze van woonstplaats doen op het adres van de zetel van de Vennootscha\u0440."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}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 | Lambrechts |