LAPTIME
Board
3 directors, no change since 2024Director
current term since 29-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 29-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 29-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
5 names, the dashed line is todayBAERT Valentine
Director
Director
STAMATAKIS Seti Karay
Director
Director
ZHANG Cheng Yu
Director
Director
Jonathan VERHOEVEN
Director (not named in the articles)
Director (not named in the articles)
TASNIER Kevin Eric Nathan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BAERT Valentine
- Director, appointed by deed of 07-06-2024, still in office
- STAMATAKIS Seti Karay
- Director, appointed by deed of 07-06-2024, still in office
- ZHANG Cheng Yu
- Director, appointed by deed of 07-06-2024, still in office
- Jonathan VERHOEVEN
- Director (not named in the articles), appointed by deed of 07-03-2022, until 07-05-2024
- TASNIER Kevin Eric Nathan
- Director (not named in the articles), appointed by deed of 07-03-2022, until 07-05-2024
Control
Shareholders
STAMATAKIS Seti, BAERT Valentine, ZHANG Cheng Yu
This company
LAPTIME
Equity -€38,574
Loss €25,230 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€386 in 2025
- Source
- deed of 07-03-2022
Articles of association
deed of 07-03-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June
- 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
Stated in the deed
deed of 04-11-2025 ↗
- STAMATAKIS Seti 35 shares
- BAERT Valentine 35 shares
- ZHANG Cheng Yu 30 shares
Stated in the deed
deed of 07-06-2024 ↗
At incorporation
deed of 07-03-2022 ↗
- VERHOEVEN Jonathan 50 shares (50%)
- TASNIER Kevin Eric Nathan 50 shares (50%)
Capital transactions
Capital over time
- 07-03-2022 Incorporation · €3,000
- 07-03-2022 Incorporation · 100 shares