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LAFECA

Absorbed by V.M.D. KBO/BCE: BE 0894.761.652 subsidiary of
Part of the group 6 companies in 4 countries
LAFECA
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Last board

3 directors, 1 auditor, no change since 2022
Director
appointed by deed of 01-07-2022 term without a fixed end
Director
appointed by deed of 01-07-2022 term without a fixed end
Director
appointed by deed of 01-07-2022 term without a fixed end
Statutory auditor, permanent representative
appointed by deed of 22-09-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director

Statutory auditor

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 01-07-2022, still in office
    • Director, appointed by deed of 01-07-2022, still in office
    • Director, appointed by deed of 01-07-2022, still in office
    • Statutory auditor, appointed by deed of 22-09-2023, still in office
    • Director, from 04-01-2008 to 15-06-2022
    • Manager, until 06-08-2021

Control

Parent
Equity €47.1m
Profit €4.7m in 2025 (profit €181,258 in 2024)
99.96%
This company
LAFECA
Equity €1.2m
Profit €89,702 in 2022

Further up the chain LU consolidated FI consolidates

and 1 other shareholder

Capital

Contribution
€268,600
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
consolidates
99.96%
99.96% until 2021
Owners as a list
    • 2016 to 2021: 99.96%

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

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-08-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Met of zonder beperking van duur, Artikel 10-Benoeming-Ontslag”
deed of 06-08-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00
deed of 17-07-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in de wet zonder bijzondere machtiging, desgevallend aan voorzitter van de ondernemingsrechtbank ter bevestiging”
deed of 06-08-2021 (in Dutch)

Shareholders

2 owners

Owners 2

  • parent
    Equity €47.1m Profit of €4.7m in 2025 (profit of €181,258 in 2024)
    Sourceaccounts 2021
    99.96%
  • FIconsolidating parent
    Sourceparent in own accounts 2022
    consolidates

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-06-2023 ↗
  • all shares
Capital over time
  1. 06-08-2021 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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