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Complete company report
Generated 14-08-2026
Active BE 0402.349.862Public limited company

LAURENTY

Mont Saint-Martin 73 ·4000 Liège, Belgium· 70 yrs active
Sector: Overige reiniging van gebouwen; industriële reiniging (81220)
Conclusion Checked

The computed 12-month bankruptcy probability of LAURENTY is 1.0% (low). The company has been active since 1956 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 70 yrs
Board 4
Locations 5
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1956, 70 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-07-2025 2025-00280918
31-12-2023 volledig 08-07-2024 2024-00223795
31-12-2022 volledig 26-07-2023 2023-00280768
31-12-2021 volledig 29-06-2022 2022-20110394
31-12-2020 volledig 09-07-2021 2021-33300457
31-12-2019 volledig 08-09-2020 2020-52400173
31-12-2018 volledig 23-08-2019 2019-49500318
31-12-2017 volledig 25-06-2018 2018-22500550
31-12-2016 volledig 23-06-2017 2017-21000344
31-12-2015 volledig 10-06-2016 2016-17000068
Directors & mandates 22 directors
Current directors & mandates
  • Laurent GRUTMAN
    Director
    State Gazette act 22093188 (02-08-2022)
    Current
    01-01-2011 → present
    3 events
    • 02-08-2022 Mandate renewed· Director
    • 16-06-2016 Mandate renewed· Director
    • 01-01-2011 Appointed· Director
  • Maxime LAURENTY
    Director
    State Gazette act 22093188 (02-08-2022)
    Current
    15-11-2009 → present
    3 events
    • 21-05-2021 Mandate renewed· Director
    • 23-07-2015 Mandate renewed· Director
    • 15-11-2009 Appointed· Director
  • François LAURENTY
    Director
    State Gazette act 22093188 (02-08-2022)
    Current
    01-09-2009 → present
    4 events
    • 21-05-2021 Mandate renewed· Director
    • 16-06-2016 Appointed· Managing director
    • 23-07-2015 Mandate renewed· Director
    • 01-09-2009 Appointed· Director
  • Pierre LAURENTY
    Managing director
    State Gazette act 23117425 (13-09-2023)
    Current
    04-07-2005 → present
    3 events
    • 13-09-2023 Mandate renewed· Managing director
    • 11-09-2017 Mandate renewed· Director
    • 04-07-2005 Mandate renewed· Daily management
Historic, not recently confirmed (11)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Daniel CLOES
    Director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Daniel DETRY
    Director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Dominique LOUIS
    Director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Georges VANDENBERGHE
    Director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Guy PIEL
    Director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Guy SIMILON
    Director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Jean François EMOND
    Managing director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Marc COOREMAN
    Director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Marc HOUBEN
    Director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Marc METZGEN
    Director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Yves DE BOE
    Director
    State Gazette act 10035521 (09-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (7)
  • Luc NIESTEN
    Managing director
    State Gazette act 10035521 (09-03-2010)
    Former
    01-01-2010 → 01-01-2025
    2 events
    • 01-01-2025 Resigned· Director
    • 01-01-2010 Appointed· Managing director
  • Catherine LAURENTY
    Director
    State Gazette act 18113718 (20-07-2018)
    Former
    27-06-2012 → 31-12-2020
    3 events
    • 31-12-2020 Resigned· Director
    • 20-07-2018 Mandate renewed· Director
    • 27-06-2012 Mandate renewed· Director
  • Marie-Françoise LAURENTY
    Director
    State Gazette act 17129167 (11-09-2017)
    Former
    04-07-2005 → 31-12-2020
    3 events
    • 31-12-2020 Resigned· Director
    • 11-09-2017 Mandate renewed· Director
    • 04-07-2005 Mandate renewed· Director
  • Sophie LAURENTY
    Director
    State Gazette act 18113718 (20-07-2018)
    Former
    27-06-2012 → 31-12-2020
    3 events
    • 31-12-2020 Resigned· Director
    • 20-07-2018 Mandate renewed· Director
    • 27-06-2012 Mandate renewed· Director
  • Elisabeth GRUTMAN
    Director
    State Gazette act 15106064 (23-07-2015)
    Former
    01-01-2010 → 31-12-2017
    3 events
    • 31-12-2017 Resigned· Director
    • 23-07-2015 Mandate renewed· Director
    • 01-01-2010 Appointed· Director
  • Maria Salomé LAURENTY ROA
    Director
    State Gazette act 14152262 (08-08-2014)
    Former
    08-08-2014 → 16-06-2016
    2 events
    • 16-06-2016 Resigned· Director
    • 08-08-2014 Appointed· Director
  • Henri CAMBIER
    Director
    State Gazette act 10035521 (09-03-2010)
    Former
    - → 20-02-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
SRL REWISECurrent
Statutory auditor · represented by François CUITTE
 - 21-10-2025 → present
MOORE STEPHENS RSP
Statutory auditor · represented by Francis Swinnen
succeeded by REWISE in 2016
 - 17-06-2013 → 16-06-2016
REWISE
Statutory auditor · represented by François CUITTE
succeeded by SRL REWISE in 2025
 - 16-06-2016 → 21-10-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overige reiniging van gebouwen; industriële reiniging(81220)
Legal form Public limited company(014)
Incorporation11-02-1956
StatusActive
Postal code4000
Establishment units 5 locations
LAURENTY LIEGE
Rue de l'Informatique 13, 4460 Grâce-HollogneVervaardiging van prisma's, lenzen, optische spiegels, kleurfilters, polarisatiefilters, enz, van glas of van andere materialen
since 19562.005.002.470
LAURENTY CHARLEROI
Rue des Artisans(FLG) 3, 6210 Les Bons Villersde bouw van tunnels voor spoorweg- en autoverkeer en van overige ondergrondse doorgangen
since 19592.005.002.371
LAURENTY BRUXELLES
Charles Demeerstraat 63, 1020 Brusselde bouw van tunnels voor spoorweg- en autoverkeer en van overige ondergrondse doorgangen
since 19702.005.002.173
LAURENTY MONS
Zone art. de la Rivièrette(SG) 45, 7330 Saint-Ghislainde bouw van tunnels voor spoorweg- en autoverkeer en van overige ondergrondse doorgangen
since 19732.005.002.767
LAURENTY ANVERS
Duffelsesteenweg 14, 2550 Kontichde bouw van tunnels voor spoorweg- en autoverkeer en van overige ondergrondse doorgangen
since 19902.005.002.272
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (25%) Wallonia 2 (50%) Brussels 1 (25%)
Parcel (capakey) Region Area Buildings Height / fl.
62046A0026/00M000 Wallonia 1.0 ha 1 · 2,731 m² 9.6 m · 3 fl.
52024B0182/00M003 Wallonia 5,078 m² 1 · 686 m² -
21815D0030/00Y005 Brussels 2,276 m² 1 · 286 m² 12.0 m · 3 fl.
11602E0007/00Y013 Flanders 128 m² 1 · 170 m² 11.4 m · 3 fl.
Methodology
via establishment units: 4
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 47 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-05-2025
State Gazette act Director changes
v3.2
28-05-2025
State Gazette act Director changes
v3.2
2024
29-10-2024
State Gazette act Director changes
v3.2
29-10-2024
State Gazette act Director changes
v3.2
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
30-01-2024
State Gazette act Statutes amendment
v3.2
2023
13-09-2023
State Gazette act Director changes
v3.2
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-10-2022
State Gazette act Director changes
v3.2
25-10-2022
State Gazette act Director changes
v3.2
02-08-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-07-2021
State Gazette act Director changes
v3.2
04-02-2021
State Gazette act Director changes
v3.2
2020
08-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-09-2019
State Gazette act Director changes
v3.2
06-09-2019
State Gazette act Minor change
v3.2
06-09-2019
State Gazette act Director changes
v3.2
23-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-07-2018
State Gazette act Director changes
v3.2
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-02-2018
State Gazette act Director changes
v3.2
2017
11-09-2017
State Gazette act Director changes
v3.2
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-01-2017
State Gazette act Director changes
v3.2
2016
21-12-2016
State Gazette act Director changes
v3.2
16-06-2016
State Gazette act Director changes
v3.2
16-06-2016
State Gazette act Director changes
v3.2
10-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-07-2015
State Gazette act Director changes
v3.2
2014
08-08-2014
State Gazette act Director changes
v3.2
08-08-2014
State Gazette act Director changes
v3.2
2013
17-06-2013
State Gazette act Director changes
v3.2
17-06-2013
State Gazette act Director changes
v3.2
2012
27-06-2012
State Gazette act Director changes
v3.2
27-06-2012
State Gazette act Director changes
v3.2
20-01-2012
State Gazette act Statutes amendment
v3.2
2010
21-10-2010
State Gazette act Director changes
v3.2
09-03-2010
State Gazette act Director changes
v3.2
09-03-2010
State Gazette act Director changes
v3.2
04-01-2010
State Gazette act Director changes
v3.2
2005
04-07-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 37 acts
All acts · 37 updated 9 months ago
2025
21-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
21-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "NV"
  }
}
21-10-2025 François CUITTE reappointed as statutory auditor Director changes
  • François CUITTE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) vient \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la renommer pour 3 ans. Elle sera repr\u00E9sent\u00E9e par Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment: A02497)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
28-05-2025 Luc NIESTEN resigns as director Director changes
  • Luc NIESTEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc NIESTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Heer Luc NIESTEN, Bel\u0027Fays, 41 te 4052 Beaufays is GENERAL SECRETARY tof 31/12/2024. Na deze datum zal dit mandaat eindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "NV"
  }
}
28-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
2024
29-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
29-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "NV"
  }
}
30-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
13-09-2023 Pierre LAURENTY reappointed as managing director Director changes
  • Pierre LAURENTY, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LAURENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des votes exprim\u00E9s, l\u0027Assembl\u00E9e renouvelle le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre LAURENTY pour une p\u00E9riode de 4 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
2022
25-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
25-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "NV"
  }
}
02-08-2022 4 reappointed Director changes
  • François CUITTE, Commissaris
  • Maxime LAURENTY, Bestuurder
  • François LAURENTY, Bestuurder
  • Laurent GRUTMAN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) vient \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renommer pour 3 ans. II sera repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment: A02497)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime LAURENTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des votes, avec effet r\u00E9troactif au 21/05/2021 les mandats d\u0027Administrateurs de Monsieur Maxime LAURENTY et de Monsieur Fran\u00E7ois LAURENTY pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LAURENTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des votes, avec effet r\u00E9troactif au 21/05/2021 les mandats d\u0027Administrateurs de Monsieur Maxime LAURENTY et de Monsieur Fran\u00E7ois LAURENTY pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des votes exprim\u00E9s, l\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028 le mandat d\u0027Administrateur de Monsieur Laurent GRUTMAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
2021
09-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
04-02-2021 3 resigning Director changes
  • Catherine LAURENTY, Bestuurder
  • Sophie LAURENTY, Bestuurder
  • Marie-Françoise LAURENTY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LAURENTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote unanime, accepte les d\u00E9missions au 31 d\u00E9cembre 2020 des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s suivants: Madame Catherine LAURENTY de son son poste d\u0027Administrateur. Son mandat prendra fin le 31 d\u00E9cembre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie LAURENTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote unanime, accepte les d\u00E9missions au 31 d\u00E9cembre 2020 des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s suivants: Madame Sophie LAURENTY de son poste d\u0027Administrateur. Son mandat prendra fin le 31 d\u00E9cembre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise LAURENTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e, par vote unanime, accepte les d\u00E9missions au 31 d\u00E9cembre 2020 des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s suivants: Madame Marie-Fran\u00E7oise LAURENTY de son poste d\u0027Administrateur. Son mandat prendra fin le 31 d\u00E9cembre 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
2019
06-09-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
06-09-2019 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2022, le mandat de Commissaire R\u00E9viseur de REWISE, repr\u00E9sent\u00E9 par Monsieur Francis SWINNEN ou Monsieur Fran\u00E7ois CUITTE.",
    "period_end": "2022-05",
    "mandate_kind": "Commissaire R\u00E9viseur",
    "period_start": "2019-05-16",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "REWISE"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
06-09-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
2018
20-07-2018 2 reappointed Director changes
  • Sophie LAURENTY, Bestuurder
  • Catherine LAURENTY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie LAURENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9r\u00EDode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2024 le mandat d\u0027Administrateur de Madame Sophie LAURENTY, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LAURENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9r\u00EDode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2024 le mandat d\u0027Administrateur de Madame Catherine LAURENTY, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
12-02-2018 Elisabeth GRUTMAN resigns as director Director changes
  • Elisabeth GRUTMAN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de son poste d\u0027Administrateur de Madame Elisabeth GRUTMAN en date du 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
2017
11-09-2017 2 reappointed Director changes
  • Pierre LAURENTY, Bestuurder
  • Marie-Françoise LAURENTY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LAURENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2023 le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre LAURENTY, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Fran\u00E7oise LAURENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2023 le mandat d\u0027Administrateur de Madame Marie-Fran\u00E7oise LAURENTY, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
31-01-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
2016
21-12-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
16-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "NV"
  }
}
16-06-2016 1 director appointed, 1 resigning, 2 reappointed Director changes
  • François LAURENTY, Gedelegeerd bestuurder
  • Maria Salomé LAURENTY ROA, Bestuurder
  • Laurent GRUTMAN, Bestuurder
  • Francis Swinnen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LAURENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer au titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Fran\u00E7ois LAURENTY, Rue des Aub\u00E9pines 11 \u00E0 4920 Aywaille."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Salom\u00E9 LAURENTY ROA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la d\u00E9mission de son mandat d\u0027administrateur de Mademoiselle Maria Salom\u00E9 LAURENTY ROA Missoul, 1 \u00E0 4190 Ferri\u00E8res."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2022 le mandat d\u0027Administrateur de Monsieur Laurent GRUTMAN, rue Bel\u0027Horizon, 44 \u00E0 4051 Vaux-sous-Chevremont"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2019 le mandat de Commissaire R\u00E9viseur de REWISE, repr\u00E9sent\u00E9 par M. Francis Swinnen,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
2015
23-07-2015 3 reappointed Director changes
  • François LAURENTY, Bestuurder
  • Maxime LAURENTY, Bestuurder
  • Elisabeth GRUTMAN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LAURENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2021, le mandat d\u0027Administrateur de Monsieur Fran\u00E7ois LAURENTY, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime LAURENTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2021, le mandat d\u0027Administrateur de Monsieur Maxime LAURENTY, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2021, le mandat d\u0027Administrateur de Madame Elisabeth GRUTMAN, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
2014
08-08-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "NV"
  }
}
08-08-2014 Maria Salomé LAURENTY ROA appointed as director Director changes
  • Maria Salomé LAURENTY ROA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Salom\u00E9 LAURENTY ROA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e nomme Mademoiselle Maria Salom\u00E9 LAURENTY ROA Sur les Houx, 4 \u00E0 4190 Xhoris, Administrateur pour un mandat de six ans se terminant le 31 mai 2020. Celle-ci accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
2013
17-06-2013 Francis Swinnen reappointed as statutory auditor Director changes
  • Francis Swinnen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens RSP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e reconduit pour une p\u00E9riode de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2016 le mandat de Commisaire R\u00E9viseur de Moore Stephens RSP, repr\u00E9sent\u00E9 par M. Francis Swinnen,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "SA"
  }
}
17-06-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "NV"
  }
}
2012
27-06-2012 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.349.862",
    "name_full": "LAURENTY",
    "legal_form": "NV"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Industriële reiniging74700Algemene reiniging van gebouwen81210Algemene reiniging van gebouwen81210Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Algemene reiniging van gebouwen81210Algemene reiniging van gebouwen81210Andere reinigingsactiviteiten81230Andere reinigingsactiviteiten81290
Primary activity highlighted.
Names & trade names
Legal name LAURENTY
Registered office
Mont Saint-Martin 73
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 671 of 6,940 with filed accounts
ACSJPL BE 0785.941.114 · Liège
ARCO CONCEPT BE 0802.099.433 · Liège
AVS GROUP BE 0880.392.487 · Liège
BOLS SERVICES BE 1035.396.410 · Liège
D&E Clean BE 1009.967.067 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative