LAR2
Board
1 director, last change in April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, al dan niet vennoten. Zij worden…”deed of 14-03-2024
Mandates through the years
2 names, the dashed line is todayJasper Soens
Manager
Manager
Marcel Soens
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Jasper Soens
- Manager, appointed by deed of 10-04-2026, still in office
- Marcel Soens
- Manager, from before 14-03-2024 to 10-04-2026
Control
Capital
- Capital
- €18,600
- Shares
- 60
- Contribution per share
- €310
- Source
- deed of 14-03-2024
Articles of association
deed of 14-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van medevennoten die minstens de helft van de aandelen bezitten, overdracht of overgang binnen vennoot-rechtspersoon die…”
- 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.
- Last Saturday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 maand, dringende daden van louter beheer”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in de wet, na betaling schulden of consignatie nodige gelden,zuivere opbrengst onder…”
Founders
Stated in the deed
deed of 10-04-2026 ↗
- Marcel Soens gecommanditeerde (beherende) vennoot
- Jasper Soens gecommanditeerde (beherende) vennoot
Stated in the deed
deed of 14-03-2024 ↗
- Marcel Soens gecommanditeerde vennoot