Laurenko
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-07-2023
listed in the 2025 annual accounts, filed on 13-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke aanstelling van een statutaire of niet-statutaire bestuurder dient schriftelijk medegedeeld te worden aan de bevoegde Provinciale Raad…”deed of 13-07-2023
Mandates through the years
1 name, the dashed line is todayLaure Van Breda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Laure Van Breda
- Director (not named in the articles), appointed by deed of 13-07-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 50
- Contribution per share
- €20
- Equity per share
- €6,567 in 2025
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemen of ontslaan één of meer vereffenaars, te allen tijde”
Shareholders
At incorporation
deed of 13-07-2023 ↗
- Laure Van Breda 50 shares (100%) · €1,000