LAAY
Board
2 directors, since incorporationDirector
appointed by deed of 22-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director
appointed by deed of 22-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
2 names, the dashed line is todayDUMON,Laurian Romain Lieve
Director
Director
SINNAEVE,Ayrton Lewis
Director
Director
Board
Mandates as a list
- DUMON,Laurian Romain Lieve
- Director, from 17-04-2024 to date
- SINNAEVE,Ayrton Lewis
- Director, from 17-04-2024 to date
Control
This company
LAAY
Equity €70,995
Profit €52,358 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €71.00 in 2025
- Source
- deed of 22-04-2024
Articles of association
deed of 22-04-2024 (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 duurbeperking, tenzij benoemd voor bepaalde duur of onbepaalde duur mits opzegging”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, overblijvende aandelen eerst aangeboden aan andere aandeelhouders die recht volledig hebben uitgeoefend,herhaald…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-04-2024 ↗
- SINNAEVE,Ayrton Lewis 500 shares (50%) · €2,500
- DUMON,Laurian Romain Lieve 500 shares (50%) · €2,500