LAURFIN
Board
2 directors, since incorporationDirector
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- LAUREYS Olivia Lilly Pauline
- Director, from 19-12-2023 to date
- PAUWELYN LIEVE
- Director, from 19-12-2023 to date
- PAUWELYN Godelieve
- Director, appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €188 in 2025
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (in Dutch)- 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.
- Last Friday of May at 19:00
- 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
Shareholders
At incorporation
deed of 21-12-2023 ↗
- LAUREYS Olivia Lilly Pauline 100 shares (100%) · €2,000