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LACO

Active Public limited companyfounded 1986active for 39 yearsWoluwelaan 135, 1831 Machelen (Brab.)KBO/BCE: BE 0430.100.473 subsidiary of Ravenshout NV#10 oldest company in Machelen, Professional and technical services sector

Board

4 directors, 1 in day-to-day management, 1 auditor, last change in 2024
Director
in office according to the deed of 21-06-2022
Director
since 29-04-2022 term until 28-04-2028
listed in the 2025 annual accounts, filed on 06-08-2026
Director
current term since 29-06-2024 term until 26-04-2030
listed in the 2025 annual accounts, filed on 06-08-2026
Director
current term since 29-06-2024 term until 26-04-2030
listed in the 2025 annual accounts, filed on 06-08-2026
Managing director
in office according to the deed of 21-06-2022
Statutory auditor, permanent representative Gert Maris
appointed by deed of 22-09-2020 3-year term from 2024
Hubert Meersmans

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Hubert Meersmans
Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • Ferdinand Verdonck
    • Director, from 30-04-2016 to date
  • Willem Compernolle
    • Director, from 30-04-2016 to date
  • Erik Meersmans
    • Director, appointed by deed of 03-12-2018, still in office
  • Harry Compernolle
    • Director, appointed by deed of 03-12-2018, still in office
  • Hubert Meersmans
    • Managing director, from 30-04-2016 to date
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA
    • Statutory auditor, from 09-06-2020 to date
  • Solange De Bondt
    • Director, from 09-06-2020, last mentioned in 2020
  • Carl Tilkin-Franssens
    • Director, from 14-05-2019, no longer listed in the 2025 annual accounts

Control

Parent
Equity €1.3m
Profit €119,180 in 2025 (profit €119,473 in 2024)
Checked score 85
22,500 voting rights
60%
This company
LACO
Equity €600,012
Loss €72,151 in 2025

and 2 other shareholders

Capital

Capital
€535,000
Shares
22,500 in the 2023 annual accounts
Contribution per share
€23.78
Equity per share
€26.67 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
60% until 2018
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 26-07-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, minimum aantal leden dat door de wet is voorgeschreven”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 17:00

Shareholders

3 owners

Owners 3

Next steps