LARAFLOR
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
Green Building Group
Current
Director · since 06-05-2025 · term without a fixed end · Private limited company · permanent representative: PERNEEL Simon · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-01-2026
Permanent representatives 1
PERNEEL Simon
Current
Permanent representative · appointed in the act of 26-05-2025 · for Green Building Group
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024Owners and capital
Shareholders
After the capital increase
act of 05-06-2025 ↗
- Roets Ludo 69 shares · in kind
- Helsmoortel Els 69 shares · in kind
Stated in the act
act of 05-06-2025 ↗
- Roets Ludo 275 shares
- Helsmoortel Els 152 shares
- huwgemeenschap Roets Ludo-Helsmoortel Els 69 shares
Capital transactions
Capital over time
- 05-06-2025 Capital increase of €132,287 · to €133,450.91 · 69 new shares · in kind
- 08-01-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Green Building Group |
|
| ROETS Ludo |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, al dan niet aandeelhouder”“Artikel 2:55 WV, niet bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
Articles of association, deed of 08-01-2024 (in Dutch)