LABORIA
Last board
1 director, no change since 2020ALASCO BVBA
Director (not named in the articles), permanent representative VAN AELST Jean Philippe
since 17-12-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2020
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayALASCO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALASCO
- Director (not named in the articles), from 17-12-2020 to date
Control
Parent
Equity €308,206
Profit €64,530 in 2025 (loss €66,280 in 2024)
Checked score 97
Source: deed 15-06-2026
100%
This company
LABORIA
Equity €35,204
Loss €1,446 in 2025
Capital
- Capital
- €50,000
- Shares
- 50,000
- Contribution per share
- €1
- Equity per share
- €0.70 in 2025
- Source
- deed of 21-12-2020
Articles of association
deed of 21-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan aandeelhouders worden certificaten afgegeven van inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten aanzien van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
- 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 auditor
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-06-2026 ↗
- ALASCO (BE 0831.567.934) all shares
Stated in the deed
deed of 13-02-2026 ↗
- Jean-Philippe Van Aelst seul actionnaire · 100%
At incorporation
deed of 21-12-2020 ↗
- VAN AELST Jean Philippe 49,998 shares (100%) · €49,998
- BRS GROUP HOLDING B.V. (BE 0759.803.077) 2 shares (0%) · €2
Capital over time
- 21-12-2020 Incorporation · €50,000 · 50,000 shares