LAUREYS MARC
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-01-2024
term without a fixed end
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 22-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 06-08-2026
Mandates through the years
1 name, the dashed line is todayMarc LAUREYS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Marc LAUREYS
- Director (not named in the articles), since before 31-12-2021
- Director, until 18-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,197 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-08-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze titel vrijwillig/gedwongen…”deed of 06-08-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”deed of 06-08-2026 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personnes physiques ayant le titre de docteur en médecine légalement habilitées à exercer l’art de guérir en Belgique et inscrites au…”deed of 18-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00deed of 18-01-2024 (in French)
Capital transactions
Capital over time
- 06-08-2026 Capital stated in the deed · 186 shares
- 18-01-2024 Converted to unavailable equity · €20,460