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Laurea Group

Active
Private limited companyfounded 2017active for 9 yearsde Meeûssquare 35, 1000 Brussel, Belgium289 active companies are registered at this addressKBO/BCE: BE 0682.428.751
Summary

Laurea Group has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €79,766 and a net result of €46,389. Equity is growing by about 6.7% per year across the filed financial years. Its solvency ranks better than 40% of 3,374 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Laurea GroupActiveChecked score 95/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LAUREA GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, bestuursorgaan kan alleen administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren…” (deed in Dutch)

deed of 22-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)
“Bedrag vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)
1 more provision on this in the deed

deed of 22-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 22-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergaderingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen gehecht aan notulen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
1 more provision in the deed, see the deed of 22-01-2024

deed of 22-01-2024

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