LAURA
Board
2 directors, 1 in day-to-day management, last change in 2022Director and managing director and chair of the board
director since 12-01-2011
managing director and chair of the board in office according to the deed of 19-02-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 14-10-2018
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 15-02-2022
Mandates through the years
3 names, the dashed line is todayManaging director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Managing director, from 12-01-2011 to date
- Managing director, since before 30-11-2018
-
- Director, from 14-10-2018 to date
-
- Managing director, until 14-10-2018
Control
Capital
- Capital
- €375,000
- Shares
- 300
- Contribution per share
- €1,250
- Equity per share
- -€1,028 in 2025
- Source
- deed of 15-02-2022
Articles of association
deed of 15-02-2022 (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 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Statutenwijziging, besluit van de algemene vergadering”