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LAURIUS

Active
Private limited companyfounded 2006active for 20 yearsOudeleeuwenrui 19, 2000 Antwerpen, BelgiumKBO/BCE: BE 0880.655.773
Summary

LAURIUS has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9,355 and a net result of €1.1m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 5% of 4,111 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification
This board is reconstructed from a single act (23366138). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

BERT LUYTEN
Director (not named in the articles) · Private limited company (pre-2019)
Current
DIRK WELLENS BV
Director (not named in the articles) · Private limited company · permanent representative: WELLENS Dirk Albert Ursula
Current
LAURIUS HOLDING
Director (not named in the articles) · Private limited company · permanent representative: RYCKAERT David Oktaaf Anna Hector
Current

Permanent representatives 2

RYCKAERT David Oktaaf Anna Hector
Permanent representative · for LAURIUS HOLDING
Current
WELLENS Dirk Albert Ursula
Permanent representative · for DIRK WELLENS BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERT LUYTEN
  • Director (not named in the articles), since before 04-07-2023
DIRK WELLENS
  • Director (not named in the articles), since before 04-07-2023
LAURIUS HOLDING
  • Director (not named in the articles), since before 04-07-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. LAURIUS HOLDING 100%
  2. LAURIUS

Highest known parent: LAURIUS HOLDING. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 04-07-2023 Capital stated in the deed · 1,855 shares