LARAGRO
Board
2 directors, last change in May 2026Director (not named in the articles)
since 28-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 28-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “... ARTIKEL 19 - VERTEGENWOORDIGING VAN DE VENNOOTSCHAP 19.1. enige bestuurder Alle akten die de vennootschap verbinden, in en buiten…”deed of 30-01-2024
Mandates through the years
4 names, the dashed line is todayArne Goethals
Director (not named in the articles)
Director (not named in the articles)
Koen Goethals
Director (not named in the articles)
Director (not named in the articles)
LAROY Carlos Leopold
Sole statutory director
Sole statutory director
LAROY Daniël Maurice Prudent
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Arne Goethals
- Director (not named in the articles), since before 31-12-2025
- Koen Goethals
- Director (not named in the articles), since before 31-12-2025
- LAROY Carlos Leopold
- Sole statutory director, appointed by deed of 30-01-2024, until 28-05-2026
- Director, until 28-12-2023
- LAROY Daniël Maurice Prudent
- Director, until 28-12-2023
Control
Parent
Equity €6.5m
Profit €487,569 in 2025 (profit €845,396 in 2024)
Checked score 95
99.6%
This company
LARAGRO
Equity €200,009
Profit €18,179 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €800 in 2025
- Source
- deed of 30-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- VEEVOEDERS A. LAROY
Source: shareholder structure in its own accounts
Articles of association
deed of 30-01-2024 (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.
- “Instemming enige bestuurder”“Raad van bestuur, in de gevallen bepaald door de wet, mag de samenstelling van de raad van bestuur worden beperkt tot twee leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00