NORMAL SITUATION

HANDELSMAATSCHAPPIJ PAUL LAMBRECHTS - COMPAGNIE COMMERCIALE PAUL LAMBRECHTS

Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result1,1 M €+58 582,3 %over 1 year
Gross margin1,5 M €+3 921,3 %over 1 year
Equity1,6 M €+247,4 %over 1 year
Workforce0,0 ETP-100,0 %over 1 year

Identity

Source · BCE/KBO

HANDELSMAATSCHAPPIJ PAUL LAMBRECHTS - COMPAGNIE COMMERCIALE PAUL LAMBRECHTS is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0424.723.606
Legal form
Public limited company
Contributed capital
187 500,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
Joint committees (1)
  • 201
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 41 filings

Trend over 16 financial years

20242023202220212020
Income statement
Gross margin1,5 M €38,3 k €351,6 k €207,9 k €354 k €
EBITDA1,5 M €10,3 k €172,6 k €9,3 k €65,7 k €
Operating result1,5 M €-27,2 k €135,1 k €-31,2 k €-16,4 k €
Net result1,1 M €-1,9 k €99,2 k €183,7 k €-1,4 k €
Balance sheet
Equity1,6 M €458,2 k €450,7 k €351,5 k €167,8 k €
Total assets2,1 M €741,3 k €762,4 k €798 k €979,4 k €
Cash1,8 M €163,2 k €134,4 k €160,8 k €189,5 k €
Debts102,8 k €249,9 k €275,8 k €414,4 k €670,1 k €
Other
Workforce0,0 ETP0,3 ETP2,9 ETP3,9 ETP9,5 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
EXTEND0442.867.554Represented by Wyckmans HEDWIGE
Managing director17/06/2008 → 18/06/2030Mandate17/06/2008 → 17/06/2014ended
Olivier Lambrechts
Director17/06/2008 → 18/06/2030bestuurder17/06/2020 → 17/06/2026endedMandate17/06/2008 → 17/06/2014ended
Sophie Baeyens
Director10/02/2023 → 18/06/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Hedwige Wyckmans
bestuurder17/06/2020 → 17/06/2026Managing director17/06/2020 → 10/02/2023Director17/06/2020 → 17/06/2026

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date26/06/202522/08/202428/09/202319/07/202208/02/202221/09/2021
General meeting31/01/202502/08/202431/08/202330/06/202215/06/202116/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 41 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202431/01/202526/06/2025DutchPDF
Abridged model31/12/202302/08/202422/08/2024DutchPDF
Abridged model31/12/202231/08/202328/09/2023DutchPDF
Abridged model31/12/202130/06/202219/07/2022DutchPDF
Abridged model31/12/202015/06/202108/02/2022DutchPDF
Abridged model31/12/201916/06/202021/09/2021DutchPDF
Abridged model31/12/201818/06/201929/08/2019DutchPDF
Abridged model31/12/201719/06/201830/08/2018DutchPDF
Abridged model31/12/201620/06/201730/08/2017DutchPDF
Abridged model31/12/201521/06/201630/08/2016DutchPDF
Abridged model31/12/201416/05/201527/08/2015DutchPDF
Abridged model31/12/201317/06/201423/06/2014DutchPDF
Abridged model31/12/201218/06/201321/08/2013DutchPDF
Abridged model31/12/201119/06/201231/10/2012DutchPDF
Abridged model31/12/201021/06/201126/08/2011DutchPDF
Abridged model31/12/200921/06/201012/08/2010DutchPDF
Abridged model31/12/200816/06/200927/08/2009DutchPDF
Abridged model31/12/200717/06/200811/08/2008DutchPDF
Abridged model31/12/200619/06/200709/08/2007DutchPDF
Abridged model31/12/200520/06/200623/08/2006DutchPDF
Abridged model31/12/200421/06/200516/08/2005DutchPDF
Abridged model31/12/200315/06/200424/06/2004DutchPDF
Abridged model31/12/200217/05/200325/06/2003DutchPDF
Abridged model31/12/200118/05/200231/07/2002DutchPDF

View all 41 filings

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
EXTEND0442.867.554Represented by Wyckmans HEDWIGE
Managing director17/06/2008 → 18/06/2030Mandate17/06/2008 → 17/06/2014ended
Olivier Lambrechts
Director17/06/2008 → 18/06/2030bestuurder17/06/2020 → 17/06/2026endedMandate17/06/2008 → 17/06/2014ended
Sophie Baeyens
Director10/02/2023 → 18/06/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Hedwige Wyckmans
bestuurder17/06/2020 → 17/06/2026Managing director17/06/2020 → 10/02/2023Director17/06/2020 → 17/06/2026

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring17/03/2025
    FUSIE DOOR OVERNEMING (door “EXTEND” NV) - VERGADERING VAN DE
    PDF
  • Restructuring02/01/2025
    Uittreksel uit het gezamenlijk voorstel tot een fusie door overneming
    PDF
  • Mandates05/04/2023
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/08/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/09/2008
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings16 filings
Mandates
EXTEND
Olivier Lambrechts
Sophie Baeyens
Hedwige Wyckmans
Hedwige Wijckmans
20082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
Handelsmaatschappij Paul Lambrechts
Schildedreef 1A, 2970 Schilde
Managing director
Directorbestuurder
Director
bestuurderManaging directorDirector
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Schildedreef 1A, 2970 Schilde
accounts 2022 → 2024
Accounts 2024 · 2025-00191097
Bredabaan 1197, 2900 Schoten
accounts 2021
Accounts 2021 · 2022-20216408

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Handelsmaatschappij Paul Lambrechts
accounts 2022 → 2024
Accounts 2024 · 2025-00191097
HANDELSMAATSCHAPPIJ LAMBRECHTS PAUL
accounts 2021
Accounts 2021 · 2022-20216408

Events

  1. 2024
    Annual accounts 20241,1 M €↑
  2. 2023
    Annual accounts 2023-1,9 k €↓
  3. 2022
    Annual accounts 202299,2 k €↓
  4. 2022
    Name changeHandelsmaatschappij Paul Lambrechts
  5. 2021
    Annual accounts 2021183,7 k €↑
  6. 2020
    Annual accounts 2020-1,4 k €↑
  7. 2019
    Annual accounts 2019-158,2 k €↓
  8. 2018
    Annual accounts 2018-149 k €↓
  9. 2017
    Annual accounts 2017100,5 k €↑
  10. 2016
    Annual accounts 2016-115,9 k €↓
  11. 2015
    Annual accounts 201536,3 k €↓
  12. 2014
    Annual accounts 201495,2 k €↑
  13. 2013
    Annual accounts 2013-147,2 k €↓
  14. 2012
    Annual accounts 201225 k €↓
  15. 2011
    Annual accounts 201188,6 k €↑
  16. 2010
    Annual accounts 201044 k €↓
  17. 2009
    Annual accounts 200977,6 k €