LAROB
Board
4 directors, 2 in day-to-day management, no change since 2022APTM 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
HOLDING TIAN NV
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 bankruptDirector (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
R.V.L NV
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
Mandates through the years
4 names, the dashed line is todayAPTM
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
HOLDING TIAN
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LAURYSSEN,Anneke Maria Corneel
Director (not named in the articles)
Director (not named in the articles)
R.V.L
Director (not named in the articles)
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
60%
This company
LAROB
Equity €1.2m
Profit €301,571 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HOLDING TIAN
- APTM
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 ownersOwners 2
- HOLDING TIANparentEquity €25.0m Profit of €937,237 in 2025 (profit of €980,507 in 2024)60%
-
40%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- CONNECTUM bankruptcy on 20-08-2026Official Gazettemandate 2020 to 2022
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.