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LAUDA CONSULTING

Active Private limited companyfounded 2013active for 13 yearsPeerdsbosbaan 13, 2900 SchotenKBO/BCE: BE 0538.697.022

Board

1 director, last change in 2021
Director
appointed by deed of 07-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 07-05-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • SPAAS Sabine Marie-Luce Isabelle
    • Director, appointed by deed of 07-05-2021, still in office

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 07-05-2021 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen van aandeelhouder, zonder goedkeuring overdraagbaar onder levenden”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 16:00

Next steps