LA LORRAINE TRANSPORT
ActiveSummary
LA LORRAINE TRANSPORT has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.25M and a net result of €424k. Equity is growing by ~25% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 63 lines
The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-05
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Power of attorney · Statutes amendment10 facts ▸
- General meeting, 24-04-2025
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Nathan Declerck
- Power of attorney, Jan Devriendt
- Power of attorney, Leen Goessens
- Statutes amendment
- Board meeting
- Power of attorney, Jan Devriendt
- Power of attorney, Nathan Declerck
- Power of attorney, Leen Goessens
09-05
State Gazette act
Reappointment: LLBG NV (managing director)Permanent representative: Guido Vanherpe3 facts ▸
- Board meeting, 11-04-2023
- Director reappointment, LLBG NV (managing director)
- Permanent representative, Guido Vanherpe
20-04
State Gazette act
Statutes amendmentCapital6 facts ▸
- General meeting, 31-03-2023
- Statutes amendment
- Statutes amendment
- Capital, €250.000
- Statutes amendment
- Statutes amendment
16-06
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren BV, LLBG NV and 2 othersResignations: LLBG NV, Shauri BV and L&A Business Consult BV · Permanent representatives: Guido Vanherpe, Marc Vanherpe and Luc Verhasselt11 facts ▸
- General meeting, 28-04-2022
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Director resignation, LLBG NV (director)
- Director resignation, Shauri BV (director)
- Director resignation, L&A Business Consult BV (director)
- Director appointment, LLBG NV (director)
- Permanent representative, Guido Vanherpe
- Director appointment, Shauri BV (director)
- Permanent representative, Marc Vanherpe
- Director appointment, L&A Business Consult BV (director)
- Permanent representative, Luc Verhasselt
Show earlier events
15-10
State Gazette act
Permanent representative: Francis BoelensPower of attorney4 facts ▸
- Board meeting, 01-10-2020
- Permanent representative, Francis Boelens
- Power of attorney, Pieter Bax
- Power of attorney, Jan Devriendt
11-09
State Gazette act
Reappointment: Dian Goderis (director)2 facts ▸
- General meeting, 23-04-2020
- Director reappointment, Dian Goderis (director)
17-01
State Gazette act
Permanent representative: Guido VanherpePower of attorney4 facts ▸
- Board meeting, 19-12-2019
- Permanent representative, Guido Vanherpe
- Power of attorney, Pieter Bax
- Power of attorney, Jan Devriendt
21-05
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)2 facts ▸
- General meeting, 25-04-2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV CVBA
18-05
State Gazette act
Resignations: Vantmar BVBA, Shauri BVBA and LLBG NVPermanent representatives: Anthony Vanherpe, Marc Vanherpe and 3 others · Appointments: L&A Business Consult, Shauri BVBA and LLBG NV · Reappointments: LLBG NV (managing director) and Shauri BVBA (managing director)23 facts ▸
- General meeting, 27-04-2017
- Director resignation, Vantmar BVBA (director)
- Permanent representative, Anthony Vanherpe
- Director resignation, Shauri BVBA (director)
- Permanent representative, Marc Vanherpe
- Director resignation, LLBG NV (director)
- Permanent representative, Guido Vanherpe BVBA
- Permanent representative, Guido Vanherpe
- Director appointment, L&A Business Consult (director)
- Permanent representative, Luc Verhasselt
- Director appointment, Shauri BVBA (director)
- Permanent representative, Marc Vanherpe
- +11 further facts in this act
11-01
State Gazette act
BenamingName change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 28-12-2016
- Name change, LA LORRAINE TRANSPORT
- Statutes amendment
- Power of attorney, PETERS TRANSPORT
- Power of attorney, Ides Viaene
02-06
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Resignation: Guido Vanherpe (director)3 facts ▸
- General meeting, 21-04-2016
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
- Director resignation, Guido Vanherpe (director)
12-08
State Gazette act
Appointment: Dian Goderis (director)Mandate compensation · Power of attorney5 facts ▸
- General meeting, 25-06-2014
- Director appointment, Dian Goderis (director)
- Mandate compensation, Dian Goderis
- Board meeting, 01-07-2014
- Power of attorney, Dian Goderis
04-06
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Marc Vanherpe · Mandate term4 facts ▸
- General meeting, 30-09-2013
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Mandate term, 3 boekjaren die eindigen per 31 december 2013, 31 december 2014 en 31 December 2015
- Permanent representative, Marc Vanherpe
12-05
State Gazette act
BoekjaarStatutes amendment · Power of attorney4 facts ▸
- General meeting, 11-04-2014
- Statutes amendment
- Power of attorney, PETERS TRANSPORT
- Power of attorney, Ides Viaene
19-02
State Gazette act
Appointment: Ernst & Young (statutory auditor)Permanent representative: Marnix Van Dooren3 facts ▸
- General meeting, 30-09-2013
- Auditor appointment, Ernst & Young (statutory auditor)
- Permanent representative, Marnix Van Dooren
19-09
State Gazette act
Appointments: VANOBAKE NV, Bvba Guido VANHERPE and M&A CVAPower of attorney7 facts ▸
- General meeting, 29-06-2012
- Director appointment, VANOBAKE NV (afgevaardigde bestuurder)
- Director appointment, Bvba Guido VANHERPE (director)
- Director appointment, M&A CVA (director)
- Power of attorney, Bvba Guido VANHERPE (representative)
- Power of attorney, Guido VANHERPE (representative)
- Power of attorney, Anthony VANHERPE (representative)
12-04
State Gazette act
Appointment: SHAURI BVBA (afgevaardigd bestuurder)Permanent representative: Marc VANHERPE3 facts ▸
- General meeting, 29-06-2011
- Director appointment, SHAURI BVBA (afgevaardigd bestuurder)
- Permanent representative, Marc VANHERPE
16-11
State Gazette act
Resignation: Karel Manshoven (volmachthouder)2 facts ▸
- Board meeting, 21-01-2006
- Director resignation, Karel Manshoven (volmachthouder)
07-09
State Gazette act
Appointment: Vanobake NV (afgevaardigd bestuurder)Permanent representatives: Guido Vanherpe and Guido Vanherpe bvba4 facts ▸
- General meeting, 18-12-2007
- Director appointment, Vanobake NV (afgevaardigd bestuurder)
- Permanent representative, Guido Vanherpe
- Permanent representative, Guido Vanherpe bvba
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Industrieterrein Kolmen 15143570 Alken1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73302C0109/00M000 | Flanders | 1.5 ha | 1 · 2,541 m² | 9.2 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Francis Boelens | 01-05-2016 → present |
Show 2 earlier auditors
| Ernst & Young Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2016 | 30-09-2013 → 01-05-2016 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2016 | 01-07-2013 → 01-05-2016 |
Articles of association
Full purpose
Het uitbaten van een onderneming in vervoer waarbij zij kan optreden zowel als vervoerondernemer als tussenpersoon op het gebied van goederenvervoer; het verrichten van alle bevrachtingen, verzendingen, tolagentschappen, het opstapelen en behandelen van alle goederen, alle makelaars- en verzekeringsverrichtingen, het in huur geven van alle bereidings-, verpakking, opslag- of verzendmateriaal, de aankoop, verkoop en verhuur van alle vervoermiddelen, materialen, onderdelen, brandstoffen en alle andere voor het voorwerp benodigde bijhorigheden, het verrichten van alle intern en extern, nationaal en internationaal vervoer van personen en zaken en het in huur geven van alle vervoermateriaal, zowel voor eigen rekening als voor rekening van derden. Dit zowel per spoor, te water, langs de weg en in de lucht. Alle op- en overslag alsmede het stockbeheer voor rekening van derden. Het verzekeren van distributiediensten of nog het verpakken, verzenden en conditioneren van goederen voor het cliënteel. Alle herstellings- en onderhoudswerken aan diverse machines, voertuigen en andere uitrustingen, zowel voor eigen rekening als voor rekening van derden. De vennootschap kan ook de functie van bestuurder of vereffenaar van een andere vennootschap uitoefenen.
Structure & network
Connections & network
5 connected companiesShow 1 more companies with a shared director
Capital and shareholders
- 20-04-2023 Capital stated in the act · 250,000 EUR · 250 shares
Public money · subsidies and aid
Flemish government
2025 · 1 entry · 660 EUR awarded · 660 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 660 EUR | 660 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
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