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LAPAROSCOPY

Dissolved and wound up KBO/BCE: BE 0894.995.442
LAPAROSCOPY
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Last board

2 directors, 1 in day-to-day management, last change in 2025
Guy-Bernard CADIÈRE
Chair
appointed by deed of 02-09-2025
earlier manager (not named in the articles), until 25-06-2024
earlier director and manager, until 14-07-2025
listed in the 2024 annual accounts, filed on 29-08-2025
Benjamin CADIÈRE
Director, managing director and secretary
director appointed by deed of 25-06-2024 managing director appointed by deed of 02-09-2025 term without a fixed end
Day-to-day management
Benjamin CADIÈRE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TROISIÈME RÉSOLUTION: Pouvoirs de représentation L'assemblée générale confirme que la société sera valablement engagée en toutes…”
deed of 02-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Guy-Bernard CADIÈRE
Chair
Benjamin CADIÈRE
Director, Managing director, Secretary
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • Guy-Bernard CADIÈRE
    • Director, from 09-01-2008 to 14-07-2025
    • Manager (not named in the articles), until 25-06-2024
    • Chair, appointed by deed of 02-09-2025, still in office
  • Benjamin CADIÈRE
    • Director, appointed by deed of 25-06-2024, still in office
    • Managing director, appointed by deed of 02-09-2025, still in office
    • Secretary, appointed by deed of 02-09-2025, still in office

Control

Shareholder
GUY-BERNARD CADIERE
90 voting rights
90%
This company
LAPAROSCOPY
Equity €743,049
Profit €269,649 in 2024

and 1 other shareholder

Capital

Contribution
€18,600
Source
deed of 25-06-2024

Owners through the years

as the annual accounts name them
GUY-BERNARD CADIERE
natural person
90%
90%
BENJAMIN CADIERE
natural person
10%
10%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 25-06-2024 (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

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-09-2025 ↗
Capital over time
  1. 25-06-2024 Converted to unavailable equity · €18,600

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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