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LAROB

Active Private limited companyfounded 1985active for 40 yearsBosstraat 3, 2960 BrechtKBO/BCE: BE 0428.126.326 subsidiary of HOLDING TIAN#8 oldest company in Brecht, Manufacturing sector

Board

4 directors, 2 in day-to-day management, no change since 2022
APTM NV
Director (not named in the articles) and managing director, permanent representative LAMBRECHTS Peter
appointed by deed of 30-03-2022 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles) and managing director, permanent representative LAURYSSEN Guido
appointed by deed of 30-03-2022 term without a fixed end
earlier manager (not named in the articles), until 30-03-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 13-08-2026
1 other company bankrupt
Director (not named in the articles)
appointed by deed of 30-03-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles), permanent representative VAN dEN BROECK Maria
appointed by deed of 30-03-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-08-2026
APTM, HOLDING TIAN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 30-03-2022
Permanent representatives 3
LAMBRECHTS Peter
Permanent representative, for APTM
appointed by deed of 30-03-2022
LAURYSSEN Guido
Permanent representative, for HOLDING TIAN
appointed by deed of 30-03-2022
VAN dEN BROECK Maria
Permanent representative, for R.V.L
appointed by deed of 30-03-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
APTM
Director (not named in the articles), Managing director
HOLDING TIAN
Director (not named in the articles), Managing director
LAURYSSEN,Anneke Maria Corneel
Director (not named in the articles)
R.V.L
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • APTM
    • Director (not named in the articles), since before 31-12-2021
    • Managing director, appointed by deed of 30-03-2022, still in office
  • HOLDING TIAN
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 30-03-2022
    • Managing director, appointed by deed of 30-03-2022, still in office
  • LAURYSSEN,Anneke Maria Corneel
    • Director (not named in the articles), since before 31-12-2021
  • R.V.L
    • Director (not named in the articles), since before 31-12-2021

Control

Parent
Equity €25.0m
Profit €937,237 in 2025 (profit €980,507 in 2024)
60%
This company
LAROB
Equity €1.2m
Profit €301,571 in 2025

and 1 other shareholder

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 30-03-2022 (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.
At least 1 director
“Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of April at 16:00

Shareholders

2 owners

Owners 2

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps