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LAEGVELD

Active
Public limited companyfounded 1991active for 35 yearsHavermarkt 16, 3500 Hasselt, BelgiumKBO/BCE: BE 0442.804.901
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LAEGVELDActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

"S" Consults
Voorzitter van de raad van bestuur en gedelegeerd bestuurder · appointed in the act of 22-04-2024 · Director · in office according to the act of 22-04-2024 · Public limited company · permanent representative: LEËN Maria · listed in the 2025 annual accounts, filed on 02-06-2026
Current
STULENS Birgit Godfried Eveline
Director · appointed in the act of 22-04-2024 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
STULENS Annouk Jan Maria
Director · in office according to the act of 22-04-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 02-06-2026
Current

Day-to-day management 1

"S" Consults
Voorzitter van de raad van bestuur en gedelegeerd bestuurder · appointed in the act of 22-04-2024 · Public limited company · permanent representative: LEËN Maria
Current
Permanent representatives 1
LEËN Maria
Permanent representative · appointed in the act of 22-04-2024 · for "S" Consults
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in…”
deed of 22-04-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. "S" Consults 97.14%
  2. LAEGVELD

Owners 1

Capital transactions

Capital over time
  1. 22-04-2024 Capital stated in the deed · €325,500 · 350 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
"S" Consults
  • Voorzitter van de raad van bestuur en gedelegeerd bestuurder, appointed in the act of 22-04-2024, still in office
  • Director, since before 22-04-2024
  • Voorzitter van de raad van bestuur en gedelegeerd bestuurder, appointed in the act of 22-04-2024, still in office
STULENS Annouk Jan Maria
  • Director, since before 22-04-2024
STULENS Birgit Godfried Eveline
  • Director, appointed in the act of 22-04-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan,raad van bestuur, raad bevoegd adviserende comités samen te stellen,bevoegdheden vooraf…”
“Algemene vergadering kan toekennen te nemen uit beschikbare winst boekjaar, naast vergoeding van kosten”

Articles of association, deed of 22-04-2024 (in Dutch)

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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