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LABAR IMMO

Active Private limited companyfounded 2006active for 20 yearsRue de Cent Pieds 3, 7133 BincheKBO/BCE: BE 0880.894.810

Board

2 directors, 1 auditor
Director (not named in the articles)
in office according to the deed of 22-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
in office according to the deed of 22-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Alexis PRUNEAU
Réviseur d’entreprises/expert comptable
appointed by deed of 22-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“b. S’il y a plusieurs administrateurs Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 22-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LABAR Philippe Oscar
Director (not named in the articles)
MATHIEU Fabienne Elise Renée
Director (not named in the articles)
Alexis PRUNEAU
Réviseur d’entreprises/expert comptable
Boardmandate already running before its first mention
Mandates as a list
  • LABAR Philippe Oscar
    • Director (not named in the articles), since before 31-12-2021
  • MATHIEU Fabienne Elise Renée
    • Director (not named in the articles), since before 31-12-2021
  • Alexis PRUNEAU
    • Réviseur d’entreprises/expert comptable, appointed by deed of 22-02-2024, still in office

Control

Shareholder
Philippe Labar
52 voting rights
91%
This company
LABAR IMMO
Equity €100,282
Profit €10,558 in 2025

and 1 other shareholder

Capital

Contribution
€23,648.35
Source
2025 annual accounts

Articles of association

deed of 22-02-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

2 owners

Owners 2

Next steps