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LAURAL

Active
Public limited companyfounded 1991active for 35 yearsSint-Denijsstraat 132, 1190 Vorst, BelgiumKBO/BCE: BE 0445.185.062
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LAURALActiveChecked score 53/100
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Directors

Directors
3 directors, last change in 2025

Board 3

GILLION CONSTRUCT
Director · appointed in the act of 23-04-2025 · Public limited company · permanent representative: Rodrigue Gillion · also on the board of 3 other companies
Current
Gillion Development Development
Director · appointed in the act of 23-04-2025 · Legal entity · permanent representative: Alessandra Martins Soares
Current
Les Entreprises Générales Fernand Gillion et Fils
Director · since 12-03-2025 · Legal entity · listed in the 2024 annual accounts, filed on 15-10-2025
Current
Permanent representatives 2
Alessandra Martins Soares
Permanent representative · appointed in the act of 23-04-2025 · for Gillion Development Development
Current
Rodrigue Gillion
Permanent representative · appointed in the act of 23-04-2025 · for GILLION CONSTRUCT
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · current term since 03-10-2024 · permanent representative: Pierre Warzee · listed in the 2024 annual accounts, filed on 15-10-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. S’il y a plusieurs administrateurs, ils forment le conseil d'administration qui compte au moins le nombre minimum d'administrateurs…”
deed of 19-10-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. GILLION CONSTRUCT 100%
  2. GILLION DEVELOPMENT 100%
  3. LAURAL

Owners 1

Capital transactions

Capital over time
  1. 19-10-2022 Capital stated in the deed · €62,000 · 125 shares

Mandate history

9 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GILLION CONSTRUCT
  • Director, appointed in the act of 23-04-2025, still in office
Gillion Development Development
  • Director, appointed in the act of 23-04-2025, still in office
Les Entreprises Générales Fernand Gillion et Fils
  • Director, appointed in the act of 23-04-2025, still in office
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 13-10-2022, still in office
Alessandra Martins Soares
  • Director, appointed in the act of 15-01-2025, until 23-04-2025
RODRIGUE GILLION
  • Director, appointed in the act of 29-03-2022, until 23-04-2025
A. DE MERODE
  • Director, appointed in the act of 29-03-2022, until 15-01-2025
KAFIOTIS Gregorios
  • Director, until 10-11-2021
KAFIOTIS lani
  • Director, until 10-11-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administré par un ou plusieurs administrateurs,personnes physiques ou morales, ADMINISTRATION 1.”
“Illimitée, ADMINISTRATION 3.”

Articles of association, deed of 19-10-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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