Laborex
Board
3 directors, 1 auditor, last change in 2024PIPET CommV
Director, permanent representative Jan Vandevivere
since 30-01-2024
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts
Statutory auditor, permanent representative Wim Camps
since 14-02-2025
term until 26-05-2028
listed in the 2025 annual accounts
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardStatutory auditor
Mandates as a list
- Kuysters Wim
- Director, from 01-07-2013 to date
- LW-GROUP BV
- Director, from 01-07-2013 to date
- PIPET
- Director, from 30-01-2024 to date
- Compass Audit
- Statutory auditor, from 14-02-2025 to date
Control
Consolidating parent
LW-Group BV
consolidates
This company
Laborex
Equity €4.1m
Profit €75,524 in 2025
Further up the chainPatriven BV consolidates
Capital
- Contribution
- €2,047,893.52
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-07-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
Shareholders
3 ownersOwners 3
- LW-Group BVconsolidating parentconsolidates
- Patriven BVconsolidating parentconsolidates
- Equity €2.4m Profit of €12,689 in 2025 (profit of €194,724 in 2024) Checked score 9245%