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LARUS

Active Private limited companyfounded 2007active for 19 yearsSt.-Brigidaplein 4, 8691 AlveringemKBO/BCE: BE 0888.541.081
LARUS
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Board

3 directors, last change in 2025
CARE & MANAGEMENT
Director (not named in the articles), permanent representative Mosselmans Carine
since 01-08-2025 term without a fixed end
earlier director, until 30-10-2025
listed in the 2025 annual accounts, filed on 24-07-2026
Mosselmans Carine
Director
since 01-08-2025
listed in the 2025 annual accounts, filed on 24-07-2026
HENON Paul Raymond
Director (not named in the articles)
in office according to the deed of 10-11-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid-Meerhandtekeningsclausule Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 10-11-2022
Permanent representatives 1
Mosselmans Carine
Permanent representative, for CARE & MANAGEMENT
in office according to the deed of 10-11-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CARE & MANAGEMENT
Director (not named in the articles)
HENON Paul Raymond
Director (not named in the articles)
Mosselmans Carine
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • CARE & MANAGEMENT
    • Director (not named in the articles), from 31-01-2018 to 30-10-2025
    • Director (not named in the articles), since before 10-11-2022
  • HENON Paul Raymond
    • Director (not named in the articles), from 31-01-2018 to date
  • Mosselmans Carine
    • Director, from 01-08-2025 to date

Control

Shareholder
Carine Mosselmans
125 voting rights
50%
This company
LARUS
Equity €75,566
Profit €22,201 in 2025

and 1 other shareholder

Capital

Contribution
€22,000
Source
2025 annual accounts

Articles of association

deed of 10-11-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of March at 14:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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