LARAL
Timeline
18 events since 2019Board
Capital
Filings
Financial
Establishments
Other
2020202220242026
Deadline for the 2027 accounts: 31-08-2027
2026
Annual accounts 2026 filed NBBfull format · 53 days before the deadline
2025
8 directors reappointedGeorge Vanderplancke, Pascale Maniet, Jacques Maniet, Alli VDP, Mavaj, Ding and 2 others · Permanent representatives: Allison Vanderplancke, Amaud Vanderplancke, Amandine Vanderplancke, Pierre de Waha and Denis Richelle · Director discharge: Administrateurs · General meeting of 24-06-202517 points ▸
- General meeting, 24-06-2025
- Director reappointment, George Vanderplancke
- Director reappointment, Pascale Maniet
- Director reappointment, Jacques Maniet
- Director reappointment, Alli VDP
- Director reappointment, Mavaj
- Director reappointment, Ding
- Director reappointment, Invest BW
- Director reappointment, ASL Management
- Permanent representative, Allison Vanderplancke
- Permanent representative, Amaud Vanderplancke
- Permanent representative, Amandine Vanderplancke
- Permanent representative, Pierre de Waha
- Permanent representative, Denis Richelle
- Board meeting, 24-06-2025, mentioned twice in the deed
- Director discharge, Administrateurs
- Director discharge, Commissaire
- The deed holds 5 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0729584015
Annual accounts 2025 filed PDFfull format · 62 days before the deadline
2024
New statutory auditorBaker Tilly Audit, Comptabilité, Conseil appointed, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES resigned · General meeting of 25-06-20243 points ▸
- General meeting, 25-06-2024
- Auditor resignation, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Auditor appointment, Baker Tilly Audit, Comptabilité, Conseil (statutory auditor)
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 55 days before the deadline
Weakest financial year net -€1.7m The net result drops to -€1.7m, the lowest from 2020 to 2026. It recovers the following year.
2022
New chairASLMANAGEMENT appointed, DenisRICHELLE resigned · Permanent representative: DenisRICHELLE · General meeting of 28-06-20227 points ▸
- General meeting, 28-06-2022
- Director resignation, DenisRICHELLE
- Director appointment, ASLMANAGEMENT
- Permanent representative, DenisRICHELLE
- Board meeting, 28-06-2022
- Director resignation, DenisRICHELLE (chair)
- Director appointment, ASLMANAGEMENT (chair)
Annual accounts 2022 filed PDFfull format · 49 days before the deadline
Highest result from 2020 to 2026 net €530,310 ▲975% The operating result of €740,785 and the net result of €530,310 are both a record.
2021
1 statutory auditor appointed, 1 director appointed, 1 resignation, 2 resignationsResignations: CDP DE WULF & C° (statutory auditor), JARINVEST and George VANDERPLANCKE (chair) · Appointments: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor) and Denis RICHELLE (chair) · Permanent representative: Etienne VANDEKERCKOVE · General meeting of 29-06-20219 points ▸
- General meeting, 29-06-2021
- Auditor resignation, CDP DE WULF & C° (statutory auditor)
- Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Director resignation, JARINVEST
- Permanent representative, Etienne VANDEKERCKOVE
- Director appointment, Denis RICHELLE
- Board meeting, 29-06-2021
- Director resignation, George VANDERPLANCKE (chair)
- Director appointment, Denis RICHELLE (chair)
Annual accounts 2021 filed PDFfull format · 36 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 46 days before the deadline
2019
Powers of attorney: Stéphanie Ernaelsteen and Natacha Van Ginderdeuren2 points ▸
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Natacha Van Ginderdeuren
- The deed holds 1 more point.
Capital increase of EUROS 32,929.66 to EUROS 7,150,000Capital from EUROS 7,117,070.34 to EUROS 7,150,0004 points ▸
- Capital increase, euros 32.929,66
- Capital, euros 7.150.000
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Natacha Van Ginderdeuren
- The deed holds 2 more points.
IncorporationDemerger: IMMOBILIERE ARPAL splits off to LARAL · Appointments: VANDERPLANCKE George (president organe administration), MANIET Pascale, MANIET Jacques, ALLI VDP (managing director), MAVAJ, DING and 3 others · Permanent representatives: VANDERPLANCKE Allison, VANDERPLANCKE Arnaud, VANDERPLANCKE Amandine, Etienne de Kerckhove and Pierre de Waha – Baillonville · published on 03-07-201920 points ▸
- Registered office clause, avenue Thomas Edison 111, 1402 Thines (Nivelles)
- Director appointment, VANDERPLANCKE George
- Director appointment, MANIET Pascale
- Director appointment, MANIET Jacques
- Director appointment, ALLI VDP
- Director appointment, MAVAJ
- Director appointment, DING
- Director appointment, JARINVEST
- Director appointment, SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
- Permanent representative, VANDERPLANCKE Allison
- Permanent representative, VANDERPLANCKE Arnaud
- Permanent representative, VANDERPLANCKE Amandine
- Permanent representative, Etienne de Kerckhove
- Permanent representative, Pierre de Waha – Baillonville
- Auditor appointment, CDP De Wulf & Co SCPRL (statutory auditor)
- Director appointment, VANDERPLANCKE George (president organe administration)
- Director appointment, ALLI VDP (managing director)
- Auditor report, 26-06-2019
- Founding capital, €7,117,070.34, 16,650 shares
- AGAPA holds all the shares
- The deed holds 9 more points.
First establishment Avenue Thomas Edison 111, Nivelles
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
LARAL was incorporated on 1 July 2019 as a public limited company.1 In 2019 the capital was increased by €32,930 to €7.2m.2 The board currently has 8 members, 8 of whom have served since 2025.3 Turnover grew from €5.5m in 2020 to €6.4m in 2026 and headcount from 53 full-time equivalents in 2021 to 53.8 in 2026.4