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LABRIQUE

Active Cooperative companyfounded 1990active for 36 yearsRue Notre-Dame 15, 7940 BrugeletteKBO/BCE: BE 0441.334.360

Board

6 directors, 5 in day-to-day management, no change since 2025
Managing director and permanent representative and day-to-day manager
appointed by deed of 16-11-2023 term without a fixed end
earlier manager, until 16-11-2023
Managing director and permanent representative and day-to-day manager
appointed by deed of 16-11-2023 term without a fixed end
earlier manager, until 16-11-2023
Managing director and permanent representative and day-to-day manager
appointed by deed of 16-11-2023 term without a fixed end
earlier manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 27-10-2025
Director
appointed by deed of 13-05-2024 term without a fixed end
earlier manager, until 13-05-2024
listed in the 2025 annual accounts, filed on 27-10-2025
Managing director and day-to-day manager
managing director and day-to-day manager since 15-02-2025 managing director and day-to-day manager appointed by deed of 27-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2025
Managing director and day-to-day manager
managing director and day-to-day manager since 15-02-2025 managing director and day-to-day manager appointed by deed of 27-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2025
, , , ,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-05-2024

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Managing director and permanent representative and day-to-day manager

Managing director and permanent representative and day-to-day manager

Managing director and permanent representative and day-to-day manager

Managing director and day-to-day manager

Managing director and day-to-day manager

Director

Director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-03-2022
    • Manager, until 13-05-2024
    • Managing director and permanent representative and day-to-day manager, since before 31-03-2022
    • Manager, until 16-11-2023
    • Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
    • Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
    • Managing director and permanent representative and day-to-day manager, since before 31-03-2022
    • Manager, until 16-11-2023
    • Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
    • Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
    • Managing director and permanent representative and day-to-day manager, since before 31-03-2022
    • Manager, until 16-11-2023
    • Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
    • Managing director and permanent representative and day-to-day manager, appointed by deed of 16-11-2023, still in office
    • Managing director and day-to-day manager, from 15-02-2025 to date
    • Managing director and day-to-day manager, appointed by deed of 27-03-2025, still in office
    • Managing director and day-to-day manager, from 15-02-2025 to date
    • Managing director and day-to-day manager, appointed by deed of 27-03-2025, still in office
    • Director, from before 31-03-2022 to 27-03-2025
    • Manager, until 13-05-2024
    • Director, from before 31-03-2022 to 27-03-2025
    • Manager, until 13-05-2024

Control

Capital

Contribution
€25,516.70
Shares
500
Contribution per share
€51.03
Equity per share
€2,137 in 2025
Source
2025 annual accounts

Articles of association

deed of 13-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of August at 18:00

Capital transactions

Capital over time
  1. 13-05-2024 Capital stated in the deed · 500 shares
  2. 16-11-2023 Converted to unavailable equity

Next steps