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Laon

Active Private limited companyfounded 2017active for 9 yearsTavernierkaai 2, 2000 AntwerpKBO/BCE: BE 0680.783.216
Laon
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Board

2 directors, no change since 2023
Director (not named in the articles)
since 06-09-2017 term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 06-09-2017
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), from 30-08-2017 to 01-12-2023
    • Director (not named in the articles), appointed by deed of 01-12-2023, still in office
    • Manager (not named in the articles), from 30-08-2017 to 01-12-2023
    • Director (not named in the articles), appointed by deed of 01-12-2023, still in office

Control

Shareholder
Equity €577,082
Profit €194,514 in 2025 (profit €175,909 in 2024)
Checked score
Source: accounts 2025
50%
This company
Laon
Equity €320,542
Profit €131,937 in 2025

Capital

Contribution
€18,550
Shares
418,550
Contribution per share
€0.04
Equity per share
€0.77 in 2025
Source
deed of 01-12-2023

Owners through the years

as the annual accounts name them
50%
50%
Owners as a list
    • 2018 to 2024: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-12-2023 (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.
At least 1 director
“Periode te bepalen door algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 03-10-2017 ↗
  • 418,550 shares
At incorporation deed of 08-09-2017 ↗
  • 418,550 shares (100%) · €418,550 in kind
Capital over time
  1. 01-12-2023 Converted to unavailable equity · €18,550
  2. 03-10-2017 Incorporation · €18,550 · 418,550 shares
  3. 08-09-2017 Incorporation · €18,550 · 418,550 shares

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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