LAURACEA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2022
Mandates through the years
1 name, the dashed line is todayVERHAEGHE,Laurence Chantal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERHAEGHE,Laurence Chantal
- Director (not named in the articles), from 14-09-2022 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 16-09-2022
Articles of association
deed of 16-09-2022 (in Dutch)- 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.
- “Eenparigheid bestaande aandeelhouder, arts ingeschreven op Lijst provinciale raad Orde der artsen die in kader vennootschap medische…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
Shareholders
At incorporation
deed of 16-09-2022 ↗
- VERHAEGHE,Laurence Chantal 100 shares (100%)