LASEM
Board
2 office holders, last change in 2021Director (not named in the articles)
appointed by deed of 20-09-2021
term without a fixed end
earlier manager, until 20-09-2021
Director (not named in the articles)
appointed by deed of 20-09-2021
term without a fixed end
earlier manager, until 20-09-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-02-2021
Mandates through the years
3 names, the dashed line is todayJan BOGAERT
Director (not named in the articles)
Director (not named in the articles)
Sophie BOGAERT
Director (not named in the articles)
Director (not named in the articles)
Thierry Bogaert
Director
Director
Other functionEarliermandate already running before its first mention
Mandates as a list
- Jan BOGAERT
- Director, appointed by deed of 11-02-2021, until 20-09-2021
- Director (not named in the articles), appointed by deed of 20-09-2021, still in office
- Sophie BOGAERT
- Director, appointed by deed of 11-02-2021, until 20-09-2021
- Director (not named in the articles), appointed by deed of 20-09-2021, still in office
- Thierry Bogaert
- Director, until 09-12-2020
Control
This company
LASEM
Equity €5.9m
Loss €201,832 in 2025
Capital
- Contribution
- €1,119,000
- Shares
- 100
- Contribution per share
- €11,190
- Equity per share
- €59,438 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 15:00
Shareholders
Stated in the deed
deed of 20-09-2021 ↗
- Thierry BOGAERT 1,623 shares
- Iris LAEBENS 1,559 shares
- PARANG 1,591 shares
- ALASAN 1,591 shares
At incorporation
deed of 06-07-2021 ↗
- BV Thierry Bogaert (BE 0465.729.860) founder
- Maatschap Parang 10,000 shares · 100%
- Maatschap Alasan 10,000 shares · 100%
- Thierry Bogaert 5,000 shares · 50%
- Iris Laebens 5,000 shares · 50%
Stated in the deed
deed of 16-11-2020 ↗
- Thierry Bogaert 5,000 shares · 50%
- Iris Laebens 5,000 shares · 50%
Capital transactions
Capital over time
- 20-09-2021 Converted to unavailable equity
- 06-07-2021 Incorporation · €19,000 · 100 shares
- 06-07-2021 Incorporation · €1,100,000 · 10,000 shares
- 16-11-2020 Capital stated in the deed · €1,100,000 · 10,000 shares