LASBAAR
Board
2 directors, no change since 2025Director
since 04-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 08-10-2019
Mandates through the years
2 names, the dashed line is todayMORREN Tim
Director
Director
Houben Wouter
Director
Director
Board
Mandates as a list
- MORREN Tim
- Director, from 01-10-2019 to date
- Houben Wouter
- Director, from 01-01-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €310 in 2025
- Source
- deed of 08-10-2019
Articles of association
deed of 08-10-2019 (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.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 07-01-2025 ↗
- Morren Tim to Houben Wouter 25 shares
At incorporation
deed of 08-10-2019 ↗
- MORREN Tim sole founder · 100% at incorporation