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LAUCEANN

Active Private limited companyfounded 2006active for 20 yearsRue de Genval 12, 1301 WavreKBO/BCE: BE 0883.246.366

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LACHAPELLE Marc-Henry Max
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LACHAPELLE Marc-Henry Max
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 28-12-2023

Control

Shareholder
LACHAPELLE Marc-Henry Max
This company
LAUCEANN
Equity €13,579
Profit €14,706 in 2025

Capital

Contribution
€7,000
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in French)
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.
Second Friday of June at 18:00

Shareholders

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity
  2. 28-12-2023 Converted to available equity

Next steps