LAROSE
Board
1 director, last change in 2022Statutory director
since 28-11-1980
term without a fixed end
earlier statutory manager, until 09-05-2022
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-05-2022
Mandates through the years
2 names, the dashed line is todayPAUWEN Guy Paul
Statutory director
Statutory director
DANIELS Daniella
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PAUWEN Guy Paul
- Statutory director, from 28-11-1980 to date
- Statutory manager, until 09-05-2022
- DANIELS Daniella
- Statutory director, appointed by deed of 09-05-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,700
- Source
- deed of 09-05-2022
Articles of association
deed of 09-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, aanduiden één of meerdere vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Shareholders
Stated in the deed
deed of 09-05-2022 ↗
- PAUWEN Guy Paul all shares
Capital transactions
Capital over time
- 09-05-2022 Converted to unavailable equity · €18,700
- 09-05-2022 Converted to unavailable equity · €1,859.20
- 09-05-2022 Converted to uncalled contributions