Laframa
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayEric LAENENS
Statutory director
Statutory director
Board
Mandates as a list
- Eric LAENENS
- Statutory director, appointed by deed of 04-04-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 04-04-2025
Articles of association
deed of 04-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s)benoemt, bij gebrek aan bepaling van duurtijd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-04-2025 ↗
- Eric LAENENS founder
- Laenens,Marco Frans Raymond 3 shares (1%) · €30
- Laenens,Frank Eric Marco 297 shares (99%) · €2,970