Laureys - Daems
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 08-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-02-2026
Director (not named in the articles)
appointed by deed of 08-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-02-2026
Mandates through the years
2 names, the dashed line is todayDAEMS Inge
Director (not named in the articles)
Director (not named in the articles)
LAUREYS James
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAEMS Inge
- Director (not named in the articles), appointed by deed of 08-12-2021, still in office
- LAUREYS James
- Director (not named in the articles), appointed by deed of 08-12-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 24-12-2021
Articles of association
deed of 08-12-2021 (in Dutch)- 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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid, een of meer bestuurders,natuurlijke…”“Op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers;zelfde bij…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 08-12-2021 ↗
- LAUREYS James 50 shares (50%) · €1,500
- DAEMS Inge 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 24-12-2021 Incorporation · €3,000
- 24-12-2021 Incorporation · €3,000
- 08-12-2021 Incorporation · €3,000 · 100 shares