LAUREL
Board
1 director, last change in 2022ORA BV
Sole director, permanent representative MISTHOS Vasileios
since 21-01-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- ORA
- Sole director, since before 31-12-2021
- MISTHOS Vasileios
- Director, until 11-02-2022
- ORALIS
- Director, from 08-05-2020 to 11-02-2022
Control
50%
This company
LAUREL
Equity €779,664
Loss €15,606 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €780 in 2025
- Source
- deed of 11-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- LEXIMMO
- ORA
- ORALIS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-02-2022 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00
Shareholders
2 ownersOwners 2
- Equity €1.3m Profit of €82,413 in 2025 (profit of €28,972 in 2024) Checked score 83Sourceaccounts LEXIMMO 202550%
- Equity €1.9m Profit of €159,639 in 2025 (profit of €77,313 in 2024) Checked score 65Sourceaccounts ORA 202550%