LAB9 STORES
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
LAB9 Group
Current
Director · since 23-06-2025 · Public limited company · permanent representative: Lien Coolman · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Petit Lardier
Current
Director · since 23-06-2025 · Private limited company · permanent representative: Anthony Carlier · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Day-to-day management 1
Petit Lardier
Current
Managing director · appointed in the act of 13-08-2025 · Private limited company · permanent representative: Anthony Carlier
Permanent representatives 2
Anthony Carlier
Current
Permanent representative · appointed in the act of 13-08-2025 · for Petit Lardier
Lien Coolman
Current
Permanent representative · appointed in the act of 13-08-2025 · for LAB9 Group
Owners and capital
Shareholders
2 ownersChain of control
- LAB9 Group
- Lab9 Pro
- LAB9 STORES
Owners 2
- Lab9 ProparentSourceaccounts Lab9 Pro 2024Equity €3.2m Profit of €378,062 in 2025 (profit of €596,738 in 2024) Checked score 85100%
- LAB9 Groupconsolidating parentconsolidates
Capital transactions
Capital over time
- 02-05-2022 Converted to unavailable equity · €18,600
- 02-05-2022 Converted to unavailable equity · €1,860
- 02-05-2022 Capital increase of €42,900 · to €61,500 · “inlijving in kapitaal zonder creatie en uitgifte van nieuwe aandelen”
Mandate history
5 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| LAB9 Group |
|
| Petit Lardier |
|
| Stefaan Seye |
|
| Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren |
|
| Geert COOLMAN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plan verdeling activa onder categorieën schuldeisers ter goedkeuring aan ondernemingsrechtbank zetel, voorzitter van de rechtbank”
Articles of association, deed of 02-05-2022 (in Dutch)