Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of LAMBRECHTS is 0.7% (low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Trust signals
2 signalsAdministrative Flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneStatistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Financials
Annual accounts & ratios
Source: NBB| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 08-01-2026 | 2026-00004205 |
| 30-06-2024 | volledig | 30-12-2024 | 2025-00630724 |
| 30-06-2023 | volledig | 05-01-2024 | 2024-00545015 |
| 30-06-2022 | volledig | 29-12-2022 | 2023-20551956 |
| 30-06-2021 | volledig | 22-12-2021 | 2021-81400202 |
| 30-06-2020 | volledig | 06-01-2021 | 2021-00400439 |
| 30-06-2019 | volledig | 03-01-2020 | 2020-00300258 |
| 30-06-2018 | volledig | 08-01-2019 | 2019-00600340 |
| 30-06-2017 | volledig | 19-12-2017 | 2017-72400111 |
| 30-06-2016 | volledig | 21-12-2016 | 2016-71600237 |
Directors
Directors & mandates
4 directors-
MODUL CONSTRUCT NVLegal entityManaging director· perm. rep.: Raf LambrechtsState Gazette act 23114619 (06-09-2023)Current07-11-2014 → present
2 events
- 06-09-2023 Mandate renewed· Managing director
- 07-11-2014 Appointed· Managing director
-
SUBEMA NVLegal entityManaging director· perm. rep.: Guy LambrechtsState Gazette act 23114619 (06-09-2023)Current16-01-2014 → present
4 events
- 06-09-2023 Mandate renewed· Managing director
- 05-02-2020 Mandate renewed· Managing director
- 07-11-2014 Appointed· Managing director
- 16-01-2014 Mandate renewed· Managing director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 05-02-2020 Mandate renewed· Director
- 07-11-2014 Appointed· Director
-
Comm.V. PLATO INVESTLegal entityManaging director· perm. rep.: Raf LambrechtsState Gazette act 14017004 (16-01-2014)Not recently confirmedlast confirmed in an act from 2014
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Hannes Poelmans |
- | 08-02-2017 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Tom Windelen |
- | 01-07-2020 → 01-07-2023 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor · represented by Jurgen Kesselaers succeeded by DELOITTE Bedrijfsrevisoren BV in 2017 |
- | 16-01-2014 → 08-02-2017 |
Insolvency mandates
Legal Structure
| NACE primary | Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen(46392) |
| Legal form | Public limited company(014) |
| Incorporation | 19-12-1989 |
| Status | Active |
| Postal code | 3700 |
Structure & network
Connections & network
2 connected companiesLocations & real estate
Establishment units
4 locationsReal-estate footprint
Source: CBE × cadastre · address linkingParcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73348B0813/00G000 | Flanders | 1.7 ha | 1 · 9,359 m² | 13.0 m · 3 fl. |
| 23078B0285/00D003 | Flanders | 4,244 m² | 1 · 3,227 m² | 10.9 m · 3 fl. |
| 71305F0965/00Y008 | Flanders | 831 m² | 1 · 702 m² | 10.1 m · 1 fl. |
Publications
Lifecycle & Insolvency Signals
Belgisch Staatsblad · acts
9 acts28-01-2026 Hannes Poelmans reappointed as statutory auditor
31-12-2024 Hannes Poelmans resigns as statutory auditor
27-09-2023 Articles of association amended
06-09-2023 3 reappointed
- Tom Windelen, Commissaris
- Guy Lambrechts, Gedelegeerd bestuurder
- Raf Lambrechts, Gedelegeerd bestuurder
22-12-2021 1 director appointed, 1 resigning
05-02-2020 4 reappointed
- Guy Lambrechts, Gedelegeerd bestuurder
- Raf Lambrechts, Gedelegeerd bestuurder
- Pieter BASTIAENS, Bestuurder
- Jurgen Kesselaers, Commissaris
08-02-2017 Jurgen Kesselaers reappointed as statutory auditor
07-11-2014 3 directors appointed, 1 resigning
- Guy Lambrechts, Gedelegeerd bestuurder
- Raf Lambrechts, Gedelegeerd bestuurder
- Pieter BASTIAENS, Bestuurder
- PLATO INVEST Comm.V., Bestuurder
16-01-2014 3 reappointed
- Jurgen Kesselaers, Commissaris
- Guy Lambrechts, Gedelegeerd bestuurder
- Raf Lambrechts, Gedelegeerd bestuurder
Analysis
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Credit advice
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Company registry (CBE)
Crossroads Bank| Legal nameNL | LAMBRECHTS |