LARIX
Board
1 director, last change in 2023Manager (not named in the articles)
in office according to the deed of 21-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig de statuten wordt de vennootschap jegens derden en in rechte als eiser en als verweerder geldig vertegenwoordigd door de enig…”deed of 21-06-2024
Mandates through the years
1 name, the dashed line is todayJohan LAUWERS
Manager (not named in the articles)
Manager (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Johan LAUWERS
- Manager (not named in the articles), since before 31-12-2023
Control
Articles of association
deed of 21-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij overlijden van één van de vennoten voortgezet door overlevende venno(o)t(en), vergadering van vennoten streeft naar consensus,indien…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-09-2026 ↗
- Veerle HENDRIX 1 share
- Frank LAUWERS 1 share
- Johan LAUWERS 25 shares
- Karolien LAUWERS 1 share
- Lieve LAUWERS 1 share
- Sofie LAUWERS 1 share
- Maatschap HELA (BE 0714.901.183) 697,200 shares
Capital over time
- 22-09-2026 Capital stated in 2 deeds · 697,230 shares