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LABO VAN DE VELDE

Active
Public limited companyfounded 2012active for 13 yearsRue du Fond des Fourches 25, 4041 Herstal, BelgiumKBO/BCE: BE 0508.805.283
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LABO VAN DE VELDEActiveChecked score 94/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

Van De Velde Capital SRL
Director · since 25-04-2025 · 6-year term from 2025 · Legal entity · permanent representative: Manu Van De Velde · listed in the 2025 annual accounts, filed on 22-07-2026
Current

Day-to-day management 1

Van De Velde Capital SRL
Managing director · appointed in the act of 21-05-2025 · Legal entity · permanent representative: Manu Van De Velde
Current
Permanent representatives 1
Manu Van De Velde
Permanent representative · appointed in the act of 21-05-2025 · for Van De Velde Capital SRL
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 08-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Van De Velde Capital 100%
  2. LABO VAN DE VELDE

Owners 1

Capital transactions

Capital over time
  1. 08-01-2024 Capital stated in the deed · €550,000 · 550 shares

Mandate history

4 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van De Velde Capital SRL
  • Director, from 25-04-2025 to date
  • Managing director, appointed in the act of 21-05-2025, still in office
Eric Van de Velde
  • Director (not named in the articles), from before 08-01-2024 to 09-07-2025
  • Managing director, appointed in the act of 08-01-2024, until 25-04-2025
VAN DE VELDE Manu Annouck Jan
  • Director, appointed in the act of 27-03-2023, until 25-04-2025
Karin Van De Velde
  • Director, until 27-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateur unique”
“Totalité des pouvoirs d'administration, 13”
“À l'occasion de chaque nomination, 16”
deed of 09-07-2025 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidateurs, assemblée générale décide autrement majorité voix”
deed of 08-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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