DOKTER BART LAFAUT
Board
1 director, last change in 2023Statutory director
in office according to the deed of 01-12-2023
earlier statutory manager, until 01-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayLAFAUT Bart Gerard Albert
Statutory director
Statutory director
DE VRIESE An Sabine Paulette Remi
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LAFAUT Bart Gerard Albert
- Statutory director, since before 31-12-2021
- Statutory manager, until 01-12-2023
- DE VRIESE An Sabine Paulette Remi
- Successor statutory director, appointed by deed of 01-12-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
DOKTER BART LAFAUT
Equity €903,080
Profit €147,669 in 2025
Capital
- Contribution
- €12,400
- Shares
- 60
- Contribution per share
- €207
- Equity per share
- €15,051 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere, onbeperkt herkiesbare termijn van zes jaar voor meerdere aandeelhouders-bestuurders of niet-arts bestuurder, voor zover op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 01-12-2023 ↗
- LAFAUT Bart Gerard Albert all shares