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LAS TAPAS

Absorbed by MCA Horeca KBO/BCE: BE 0427.224.127 subsidiary of MCA Horeca
LAS TAPAS
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Last board

1 director, last change in 2025
Director, permanent representative
current term since 14-12-2023 term until 14-12-2029
listed in the 2023 annual accounts, filed on 04-04-2024
Permanent representatives 1
Permanent representative, for
in office according to the deed of 05-08-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director

Director

Director

Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 31-12-2012 to date
    • Managing director, from before 28-06-2019, last mentioned in 2020
    • Director, appointed by deed of 20-08-2024, until 21-01-2025
    • Director, appointed by deed of 20-08-2024, until 21-01-2025
    • Director, from 31-12-2012 to 20-08-2024
    • Managing director, until 22-01-2024
    • Director, from 31-12-2012 to 20-08-2024
    • Managing director, until 22-01-2024
    • Director, until 29-06-2018
    • Managing director, until 29-06-2018

Control

Parent
Equity €268,871
Loss €391,702 in 2025 (loss €626,645 in 2024)
Checked score
100%
This company
LAS TAPAS
Equity -€65,519
Profit €27,594 in 2023

Further up the chain 100% 100% 100%

and 1 other shareholder

Capital

Capital
€74,500
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
45%90%
90%
Owners as a list
    • 2013 to 2016: 45%
    • 2017 to 2023: 90%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-01-2024 (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.
Term of at most 6 years
“Minimum aantal leden door wet voorgeschreven, algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 11:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €268,871 Loss of €391,702 in 2025 (loss of €626,645 in 2024) Checked score
    Sourcedeed 08-11-2024deed 08-11-2024
    100%
  • parent
    Equity €6,320 Profit of €31,557 in 2025 (loss of €121,714 in 2024) Checked score
    Sourceaccounts 2023
    90%

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-11-2024 ↗
  • all shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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