Klinisch Laboratorium Maenhout
Board
3 directors, last change in 2024Director (not named in the articles)
since 01-01-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
Manager (not named in the articles), permanent representative
appointed by deed of 27-06-2017
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-03-2026
1 other company bankruptDirector (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
1 other company bankruptPermanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-01-2011 to date
-
- Manager (not named in the articles), appointed by deed of 27-06-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
Control
Parent
Equity €7.5m
Profit €494,437 in 2025 (profit €3.0m in 2024)
Checked score
Source: accounts 2025
100%
This company
Klinisch Laboratorium Maenhout
Equity €4.0m
Profit €384,582 in 2025
Capital
- Contribution
- €250,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2024: 100%
-
- 2011 to 2016: 99.99%
- 2017 to 2019: 30%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2024 (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.
- “Derde tot bestuurder benoemd, zelfs in statuten en zonder beperking van duur, te allen tijde ontslagbaar door enige aandeelhouder, benoemd…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ZEVENDE BESLUIT - Wijziging datum jaarvergadering De vergadering beslist om de datum van de jaarvergadering te wijzigen van ‘de eerste…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, bij meer dan één vereffenaar college dat beraadslaagt en besluit overeenkomstig artikel 2:41 WVV”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-05-2026 ↗
- all shares
Stated in the deed
deed of 24-01-2024 ↗
- all shares
Share transfer
deed of 24-01-2024 ↗
- to
- to
Capital over time
- 24-01-2024 Converted to unavailable equity · €275,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2016).
- bankruptcy on 22-09-2016mandate until 2015
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.