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LAO-tree

Active Private limited companyfounded 2022active for 4 yearsRue de la Campagnette 37, 1457 WalhainKBO/BCE: BE 0791.785.462 #9 company by total assets in Walhain, Administrative and support services sector

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 05-10-2022 term without a fixed end
Director (not named in the articles)
appointed by deed of 05-10-2022 term without a fixed end
Director (not named in the articles)
appointed by deed of 05-10-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 05-10-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VAN OOST Grégoire Cédric Victoire Marie Joseph
Director (not named in the articles)
VAN OOST Tanguy Jean-Louis Sylvie Joseph
Director (not named in the articles)
VANDENHULLE Noé Thomas Maxime
Director (not named in the articles)
Board
Mandates as a list
  • VAN OOST Grégoire Cédric Victoire Marie Joseph
    • Director (not named in the articles), appointed by deed of 05-10-2022, still in office
  • VAN OOST Tanguy Jean-Louis Sylvie Joseph
    • Director (not named in the articles), appointed by deed of 05-10-2022, still in office
  • VANDENHULLE Noé Thomas Maxime
    • Director (not named in the articles), appointed by deed of 05-10-2022, still in office

Control

Capital

Contribution
€3,000
Shares
150
Contribution per share
€20
Equity per share
-€144 in 2025
Source
deed of 05-10-2022

Articles of association

deed of 05-10-2022 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 May 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

Founders

Next steps