LAURIVIC
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 02-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
appointed by deed of 02-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 02-01-2025
Mandates through the years
2 names, the dashed line is todayDEVROEDE Christine Monique
Director (not named in the articles)
Director (not named in the articles)
PAUWELS Luc Erik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEVROEDE Christine Monique
- Director (not named in the articles), appointed by deed of 02-01-2025, still in office
- PAUWELS Luc Erik
- Director (not named in the articles), appointed by deed of 02-01-2025, still in office
Control
Founders
This company
LAURIVIC
Equity €117,741
Profit €112,741 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,177 in 2025
- Source
- deed of 02-01-2025
Articles of association
deed of 02-01-2025 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cédant ou héritier refusé peut exiger rachat par opposants à valeur fixée par expert choisi de commun accord ou à défaut par président du…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- 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 02-01-2025 ↗
- PAUWELS Luc Erik 90 shares (90%) · €4,500
- DEVROEDE Christine Monique 10 shares (10%) · €500