LASERTEK
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todaySINTECH INVEST BV
Director
Director
Van Loock Annick
Director
Director
Board
Mandates as a list
- SINTECH INVEST BV
- Director, from 30-07-2020 to date
- Van Loock Annick
- Director, from 30-07-2020 to date
Control
99.78%
This company
LASERTEK
Equity €407,805
Profit €14,326 in 2025
Capital
- Capital
- €111,552
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Sintech Invest
- LASERTEK TRADING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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 3 directors1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, gewone meerderheid van stemmen”