LAFFIMMO

Active

Public limited companyfounded 2001active for 24 yearsAvenue Lorette 14, 1380 Lasne, BelgiumKBO/BCE: BE 0476.200.714

Directors

3 directors, last change in 2023

Director (not named in the articles) · appointed in the act of 20-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 18-05-2026

Current

HUGE Jeanne

Director (not named in the articles) · in office according to the act of 20-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 18-05-2026

Current

LAFFINEUSE Vincianne

Director · listed in the 2025 annual accounts, filed on 18-05-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

20-12-2023 Capital stated in the deed · €568,251.20 · 6,113 shares

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
HUGE Jeanne	Director (not named in the articles), since before 20-12-2023
LAFFINEUSE Pierre	Director (not named in the articles), appointed in the act of 20-12-2023, still in office
LAFFINEUSE Vincianne	Director, since before 31-12-2025
LAFFINEUSE Vinciane	Director (not named in the articles), from before 20-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board rule: At least 3 directors
“Seule assemblée générale nomme nouvel administrateur si place vacante avant fin mandat, 6 ans”
Liquidation rule: “Toutes opérations prévues par la loi, majorité simple des voix”

Articles of association, deed of 20-12-2023 (in French)

Next steps

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