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LAUMEN

Active
Private limited companyfounded 1998active for 27 yearsSipernau 12, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0465.087.284

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LAUMEN has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €74,718 and a net result of -€4,384. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 75% of 5,868 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
LAUMENActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2023
BILLEN Heidi Suzanne Constance Maria
Director (not named in the articles) · since 07-11-2023 · in the 2025 annual accounts, filed on 31-07-2026
Current
LAUMEN Marc
Director (not named in the articles) · since 07-11-2023 · in the 2025 annual accounts, filed on 31-07-2026
Current
THIJS Karmen Esmeralda
Director (not named in the articles) · since 07-11-2023 · in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BILLEN Heidi Suzanne Constance Maria
  • Manager, until 13-11-2023
  • Director (not named in the articles), appointed in the act of 13-11-2023, still in office
LAUMEN Marc
  • Manager, until 13-11-2023
  • Director (not named in the articles), appointed in the act of 13-11-2023, still in office
THIJS Karmen Esmeralda
  • Manager, until 13-11-2023
  • Director (not named in the articles), appointed in the act of 13-11-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, vergoeding bepalen”

Articles of association, deed of 13-11-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 13-11-2023 Converted to unavailable equity

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bestuursorgaan, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren”
Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht”
Other provision: “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, naar evenredigheid van het aantal aandelen dat zij…”
Other provision: “Ondeelbaarheid van de effecten, één eigenaar per effect voor uitoefening rechten”
Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Vaste of evenredige vergoeding, vergoeding van de bestuurders”
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie”
Other provision: “Zittingen processen-verbaal algemene vergadering, door voorzitter aangeduid,niet noodzakelijk aandeelhouder”
Other provision: “Gewone of buitengewone, verdaging algemene vergadering”
Other provision: “Bestemming winst-reserves, jaarlijkse nettowinst”
Liquidation distribution: “Aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen, goederen in natura opzelfde wijze verdeeld”
Other provision: “Alle mededelingen aanmaningen dagvaardingen betekeningen geldig, woonstkeuze”
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders commissarissen…”
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht”
3 more provisions in the deed, see the deed of 13-11-2023

Articles of association, deed of 13-11-2023 (in Dutch)

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