LAB9 Group

Active Risk: low Public limited companyfounded 2025active for 1 yearDumolinlaan 5, 8500 KortrijkKBO/BCE: BE 1020.266.487

LAB9 Group

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Timeline

6 events since 2025

AllBoardCapitalEstablishments

Board

Capital

Establishments

20252026

2026

27-03-2026

Registered in the Peppol Directory Reachable for e-invoices through 0208:1020266487

2025

23-09-2025

Demerger: LAB9 Pro splits off to LAB9 GroupCapital increase of €41,403.88 to €16,041,403.88 · Capital from €16,000,000 to €16,041,403.88 · General meeting of 15-07-20254 points ▸

General meeting, 15-07-2025
Auditor report, 10-07-2025
Capital increase, €41,403.88
Power of attorney, Jean-Charles De Witte
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

30-07-2025

1 statutory auditor appointedVRC BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Bart Roobrouck and Lieselore Debrabandere · General meeting of 25-06-20254 points ▸

General meeting, 25-06-2025
Auditor appointment, VRC BEDRIJFSREVISOREN (statutory auditor)
Permanent representative, Bart Roobrouck, mentioned twice in the deed
Permanent representative, Lieselore Debrabandere

Open the deed in the Belgian Official Gazette

06-06-2025

Demerger proposal: LAB9 PRO splits off to LAB9 GROUPPermanent representative: Anthony Carlier · Stefaan Seye holds 1,200 shares · The company holds 2,400 shares of LAB9 PRO11 points ▸

Stefaan Seye holds 1,200 shares
The company holds 2,400 shares of LAB9 PRO
Share transfer, Stefaan Seye → LAB9 GROUP, 1,200 shares
Board composition, Stefaan Seye (director)
Board composition, Geert Coolman (director), mentioned twice in the deed
Board composition, Charlotte Lerminez (director)
Board composition, Lien Coolman (director)
Board composition, Ward Coolman (director)
Board composition, BV Petit Lardier (director)
Permanent representative, Anthony Carlier
Accounting effect, 01-01-2025
The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

21-02-2025

IncorporationFounding capital of €16,000,000, 1,600 shares · Founder: COOLMAN Geert Hilaire · Appointments: COOLMAN Geert Hilaire, Charlotte Lerminez, Lien Coolman, Ward Coolman and Petit Lardier · published on 25-02-202510 points ▸

Founder, COOLMAN Geert Hilaire
Capital, €16,000,000, 1,600 shares
Founding capital, €16,000,000, 1,600 shares
Capital contribution, €16,000,000
Director appointment, COOLMAN Geert Hilaire
Director appointment, Charlotte Lerminez
Director appointment, Lien Coolman
Director appointment, Ward Coolman
Director appointment, Petit Lardier
Permanent representative, Anthony Carlier
The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

21-02-2025

First establishment Dumolinlaan 5, Kortrijk

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 21 February 2025, LAB9 Group was incorporated as a public limited company by one natural person, with a starting capital of €16.0m.¹² A capital increase in 2025 brought the capital to €16.0m.³