LAMBRECHTS KONSTRUKTIE
La probabilité de faillite calculée de LAMBRECHTS KONSTRUKTIE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1986 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 | 40 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 2 |
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 | 11-07-2025 | 2025-00272993 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00236787 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00109097 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20192487 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36400076 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14800179 |
| 31-12-2018 | verkort | 03-06-2019 | 2019-16100588 |
| 31-12-2017 | verkort | 28-05-2018 | 2018-14200440 |
| 31-12-2016 | verkort | 25-05-2017 | 2017-13700038 |
| 31-12-2015 | verkort | 30-05-2016 | 2016-13600018 |
-
Kegflow Corporation NVPersonne moraleAdministrateur· repr. perm.: Thomas BERNOLETActe Moniteur 24384325 (03-04-2024)Actif29-03-2024 → auj.
-
VCP GP BVPersonne moraleAdministrateur· repr. perm.: Olivier STROBBEActe Moniteur 24384325 (03-04-2024)Actif29-03-2024 → auj.
-
VYMALA NVPersonne moraleAdministrateur· repr. perm.: Kristof DOCKERSActe Moniteur 24384325 (03-04-2024)Actif29-03-2024 → auj.
Anciens dirigeants (2)
-
Ancien- → 29-03-2024
-
VYBROS INVEST BVPersonne moraleAdministrateur· repr. perm.: Olivier STROBBЕActe Moniteur 24384325 (03-04-2024)Ancien- → 29-03-2024
| NACE primaire | Fabrication d’autres machines d’usage spécifique nca(28990) |
| Forme juridique | SA(014) |
| Date de constitution | 28-03-1986 |
| Status | Actif |
| Code postal | 2870 |
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. |
|---|---|---|---|---|
| 12032B0388/00Y000 | Flandre | 132 m² | 1 · 73 m² | 9,6 m · 2 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.
Nous connaissons 17 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
03-04-2024 3 administrateurs nommés, 2 démissionnaires
- Olivier STROBBE, Bestuurder
- Kristof DOCKERS, Bestuurder
- Thomas BERNOLET, Bestuurder
- Olivier STROBBЕ, Bestuurder
- Jan GOOSSENS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier STROBB\u0415",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0664.877.590",
"name": "VYBROS INVEST BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GOOSSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0737.366.086",
"name": "Am4 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-29",
"evidence_quote": "",
"decharge_status": null,
"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": "Olivier STROBBE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1001.335.849",
"name": "VCP GP BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof DOCKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0733.891.310",
"name": "VYMALA NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas BERNOLET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0734.690.074",
"name": "Kegflow Corporation NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Thomas Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-03",
"filing_date": "2024-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.762.269",
"name_full": "LAMBRECHTS KONSTRUKTIE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pv",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-06-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Thomas (Tom) Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-29",
"filing_date": "2023-06-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-14",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0664.877.590",
"person_or_entity_name": "VYBROS INVEST NV"
},
"subject_company": {
"kbo": "0428.762.269",
"name_full": "LAMBRECHTS KONSTRUKTIE",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"getekend PV van 14/06/2023"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Kristof DOCKERS"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art. 2:55 WVV",
"effective_date": "2020-05-04",
"shareholder_kbo": null,
"shareholder_name": "AM4"
}
}| Dénomination légaleNL | LAMBRECHTS KONSTRUKTIE |