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LAURENTY

Active
Public limited companyfounded 1956active for 70 yearsMont Saint-Martin 73, 4000 Liège, BelgiumKBO/BCE: BE 0402.349.862
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LAURENTYActiveChecked score 88/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
06-07
NBB filing Annual accounts 2025 filedNBB
full format · 25 days before the deadline
2025
21-10
Gazette deed Powers of attorney: Pierre LAURENTY, François LAURENTY and 14 others
19 points ▸
  • Board meeting, 01-09-2025
  • Power of attorney, Pierre LAURENTY (managing director)
  • Power of attorney, François LAURENTY (managing director)
  • Power of attorney, Jean François EMOND (chief executive officer)
  • Power of attorney, Benjamin NIESTEN (chief financial officer(financiën administratie informatica))
  • Power of attorney, Benoit JONET (chief operations officer)
  • Power of attorney, Younes ABDELAOUI (operations director)
  • Power of attorney, Geoffrey COLIN (commercial director)
  • Power of attorney, Quentin VAN WALLENDAEL (hr director)
  • Power of attorney, Jonathan PRENTEN (marketing & communication director)
  • Power of attorney, Yves DE BOE (business agility director en director van de zetel te brussel)
  • Power of attorney, Nicolas MECHBAL (deputy director van de zetel te brussel)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

21-10
Gazette deed Reappointment: REWISE (statutory auditor)
2 points ▸
  • General meeting, 15-05-2025
  • Auditor reappointment, REWISE (statutory auditor)

Open the act in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2024 filedPDF
full format · 20 days before the deadline
28-05
Gazette deed Appointments: Jean François EMOND, Luc NIESTEN and 9 others
Power of attorney20 points ▸
  • Board meeting, 25-04-2025
  • Director in office, Pierre LAURENTY (managing director)
  • Director in office, François LAURENTY (managing director)
  • Director appointment, Jean François EMOND (chief executive officer)
  • Director appointment, Luc NIESTEN (general secretary)
  • Director appointment, Benjamin NIESTEN (chief financial officer)
  • Director appointment, Benoit JONET (chief operations officer)
  • Director appointment, Younes ABDELAOUI (operations director)
  • Director appointment, Geoffrey COLIN (commercial director)
  • Director appointment, Yves DE BOE (business agility director)
  • Director appointment, Daniel CLOES (director van de zetel te luik)
  • Director appointment, Quentin VAN WALLENDAEL (director van de zetel te charleroi namur)
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

2024
29-10
Gazette deed Appointments: Jean François EMOND, Luc NIESTEN and 10 others
15 points ▸
  • Director in office, Pierre LAURENTY (managing director)
  • Director in office, François LAURENTY (managing director)
  • Director appointment, Jean François EMOND (chief executive officer)
  • Director appointment, Luc NIESTEN (general secretary)
  • Director appointment, Benjamin NIESTEN (chief financial officer)
  • Director appointment, Benoit JONET (chief operations officer)
  • Director appointment, Younes ABDELAOUI (operations director)
  • Director appointment, Vanessa EVENEPOEL (human resources director)
  • Director appointment, Geoffrey COLIN (commercial director)
  • Director appointment, Yves DE BOE (business agility director)
  • Director appointment, Daniel CLOES (director van de zetel te luik)
  • Director appointment, Quentin VAN WALLENDAEL (director van de zetel te charleroi namur)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

08-07
NBB filing Annual accounts 2023 filedPDF
full format · 23 days before the deadline
30-01
Gazette deed Purpose · Amendment of the articles
Incorporation · Purpose change · Capital9 points ▸
  • General meeting, 19-12-2023
  • Incorporation, 11-01-1956
  • Purpose change
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €2,500,000
  • Registered office clause, “adoptée à l'unanimité, 4000 Liège, Mont Saint Martin”, 73 (deed in French)
  • Power of attorney, NIESTEN Benjamin
  • Power of attorney, Aurélie NOTTET
  • Power of attorney, Roland STIERS

Open the act in the Belgian Official Gazette

2023
13-09
Gazette deed Reappointment: Pierre LAURENTY (managing director)
2 points ▸
  • General meeting, 18-05-2023
  • Director reappointment, Pierre LAURENTY (managing director)

Open the act in the Belgian Official Gazette

26-07
NBB filing Annual accounts 2022 filedPDF
full format · 5 days before the deadline
2022
25-10
Gazette deed Appointments: Jean François EMOND, Luc NIESTEN and 12 others
Power of attorney22 points ▸
  • Board meeting, 26-09-2022
  • Director in office, Pierre LAURENTY (managing director)
  • Director in office, François LAURENTY (managing director)
  • Director appointment, Jean François EMOND (chief executive officer)
  • Director appointment, Luc NIESTEN (general secretary)
  • Director appointment, Benjamin NIESTEN (chief financial officer)
  • Director appointment, Benoit JONET (chief operations officer)
  • Director appointment, Younes ABDELAOUI (operations director)
  • Director appointment, Vanessa EVENEPOEL (human resources director)
  • Director appointment, Geoffrey COLIN (commercial director)
  • Director appointment, Yves DE BOE (business development director)
  • Director appointment, Daniel CLOES (director du siège de liege)
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

02-08
Gazette deed Reappointments: REWISE, Maxime LAURENTY and 2 others
5 points ▸
  • General meeting, 19-05-2022
  • Auditor reappointment, REWISE (statutory auditor)
  • Director reappointment, Maxime LAURENTY (director)
  • Director reappointment, François LAURENTY (director)
  • Director reappointment, Laurent GRUTMAN (director)

Open the act in the Belgian Official Gazette

Show earlier events
29-06
NBB filing Annual accounts 2021 filedPDF
full format · 32 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2025net €5.9m ▲53.7%
The operating result of €8.0m and the net result of €5.9m are both a record.
09-07
NBB filing Annual accounts 2020 filedPDF
full format · 22 days before the deadline
2020
08-09
NBB filing Annual accounts 2019 filedPDF
full format · 39 days late
2019
23-08
NBB filing Annual accounts 2018 filedPDF
full format · 23 days late
2018
25-06
NBB filing Annual accounts 2017 filedPDF
full format · 36 days before the deadline
2017
23-06
NBB filing Annual accounts 2016 filedPDF
full format · 38 days before the deadline

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 11 February 1956, LAURENTY was incorporated.1 Turnover went from €98.0m in 2018 to €137.1m in 2025 and headcount from 2,183 to 2,454 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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