Skip to content

LAURETHIMMO

Active Private limited companyfounded 2019active for 7 yearsRue des Combattants 24, 1450 ChastreKBO/BCE: BE 0727.475.056

Board

1 director, no change since June 2026
Director
appointed by deed of 02-06-2026
listed in the 2025 annual accounts, filed on 16-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlierend not dated
Mandates as a list
  • Thierry Genicot
    • Director, appointed by deed of 28-05-2019, until 30-06-2024
    • Director, appointed by deed of 02-06-2026, still in office
  • Laurent Genicot
    • Director, appointed by deed of 07-12-2022, no longer listed in the 2025 annual accounts

Control

Founders
GENICOT Thierry Marcel Georges, GENICOT Laurent Georges Antoine
This company
LAURETHIMMO
Equity -€65,253
Loss €18,936 in 2025

Capital

Contribution
€30,000
Source
2025 annual accounts

Articles of association

deed of 28-05-2019 (in French)
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.
Second Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founders

At incorporation deed of 28-05-2019 ↗
  • GENICOT Thierry Marcel Georges founder
  • GENICOT Laurent Georges Antoine founder

Next steps