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LAUREL

Active Public limited companyfounded 1998active for 28 yearsHoging 59, 9340 LedeKBO/BCE: BE 0464.293.765 #6 company by total assets in Lede, Professional and technical services sector

Board

4 directors, 2 in day-to-day management, last change in 2024
Director 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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DE BACKER Ingrid Marcella
Director, Managing director
Ingrid De Backer
Director, Managing director
CEGRACO
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 ↗

Next steps