LAUREL
Board
4 directors, 2 in day-to-day management, last change in 2024Director and managing director
director since 26-12-2023
managing director in office according to the deed of 30-01-2024
term until 01-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
Director and managing director
director since 26-12-2023
managing director in office according to the deed of 28-12-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-09-2026
Director
since 26-12-2023
term until 01-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
Director, permanent representative Ingrid De Backer
since 26-12-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-09-2026
- DE BACKER Ingrid Marcella, Ingrid De Backer
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 - Vertegenwoordiging van de vennootschap Alle handelingen die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 30-01-2024
Permanent representatives 1
Permanent representative, for NV Algemene Ondernemingen Cegraco
in office according to the deed of 28-12-2022
also on the board of 3 other companies
Mandates through the years
5 names, the dashed line is todayDE BACKER Ingrid Marcella
Director, Managing director
Director, Managing director
Ingrid De Backer
Director, Managing director
Director, Managing director
KENNOF Cedric Frans
Director
Director
CEGRACO
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE BACKER Ingrid Marcella
- Director, from 03-06-2016 to date
- Managing director, since before 30-01-2024
- Ingrid De Backer
- Director, from 03-06-2016 to date
- Managing director, since before 28-12-2022
- KENNOF Cedric Frans
- Director, from 03-06-2016 to date
- NV Algemene Ondernemingen Cegraco
- Director, from 03-06-2016 to date
- CEGRACO
- Director, until 30-01-2024
Control
Shareholders
KENNOF Cedric Frans, DE BACKER Ingrid Marcella, huwgemeenschap bestaande tussen heer KENNOF en mevrouw DE BACKER
and 2 others
This company
LAUREL
Equity €1.2m
Profit €11,666 in 2025
Capital
- Capital
- €940,500
- Shares
- 2,805
- Contribution per share
- €335
- Equity per share
- €440 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
Stated in the deed
deed of 30-01-2024 ↗
- KENNOF Cedric Frans 367 shares
- DE BACKER Ingrid Marcella 367 shares
- huwgemeenschap bestaande tussen heer KENNOF en mevrouw DE BACKER 1,955 shares
- KENNOF Laurine Esther Camiel 58 shares
- KENNOF Eline Julie 58 shares