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LAUREM

Active Public limited companyfounded 1993active for 32 yearsQuai des Tanneurs 15, 4020 LiègeKBO/BCE: BE 0451.760.177
LAUREM
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Board

2 directors, 1 in day-to-day management, last change in 2023
RESPEN Laurent
Director (not named in the articles)
since 01-07-2015 6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
RESPEN Yves
Director (not named in the articles) and managing director
director (not named in the articles) since 01-07-2015 managing director in office according to the deed of 09-09-2021 term until 19-06-2027
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-04-2026
RESPEN Yves

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
RESPEN Laurent
Director (not named in the articles)
RESPEN Yves
Director (not named in the articles), Managing director
JANSSENS Monique
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • RESPEN Laurent
    • Director, from 01-07-2015 to 28-12-2023
    • Director (not named in the articles), since before 28-12-2023
  • RESPEN Yves
    • Director (not named in the articles), from 01-07-2015 to date
    • Managing director, since before 09-09-2021
    • Director, until 28-12-2023
  • JANSSENS Monique
    • Director, from 01-07-2015 to 28-12-2023
    • Director (not named in the articles), from before 28-12-2023 to 19-03-2024

Control

Shareholder
Monique JANSSEN
50%
This company
LAUREM
Equity €743,700
Loss €3,394 in 2025

and 1 other shareholder

Capital

Capital
€242,000
Shares
6,700
Contribution per share
€36.12
Equity per share
€111 in 2025
Source
deed of 28-12-2023

Owners through the years

as the annual accounts name them
Monique JANSSEN
natural person
50%
50%
Yves RESPEN
natural person
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 28-12-2023 (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.
At least 2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, assemblée générale à la majorité des voix”

Shareholders

2 owners

Owners 2

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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