LABO DéESSE
Board
3 directors, no change since 2024Director
since 08-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
Director
since 08-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
since 23-10-2024
term until 12-06-2027
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2020
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2023
-
- Director (not named in the articles), from 23-10-2024 to date
-
- Director, appointed by deed of 26-03-2021, until 14-03-2024
-
- Director (not named in the articles), appointed by deed of 12-10-2020, until 26-03-2021
Control
Shareholder
This company
LABO DéESSE
Equity -€100,116
Loss €110,381 in 2025
Capital
- Contribution
- €646,592.75
- Shares
- 5,209 in the deed of 12-10-2020 and 3 later capital increases
- Contribution per share
- €124
- Equity per share
- -€19.22 in 2025
- Source
- deed of 12-10-2020 and 3 later capital increases
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 19:00deed of 08-09-2023 (in Dutch)
- 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 auditordeed of 12-10-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 26-03-2021 ↗
- all shares
At incorporation
deed of 12-10-2020 ↗
- 55 shares (91.7%) · €27,500
- 5 shares (8.3%) · €2,500
Capital transactions
Capital over time
- 12-11-2026 Capital increase of €144,418.50 · 1,206 new shares at €119.75 per share · in kind
- 12-11-2026 Capital increase of €22,393.25 · 187 new shares at €119.75 per share · in kind
- 12-11-2026 Capital increase of €449,781 · 3,756 new shares at €119.75 per share · in cash
- 12-10-2020 Incorporation · €30,000 · 60 shares