LAURREST
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayPIAMAN
Director
Director
Actra BV
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PIAMAN
- Director, from 19-08-2011 to date
- Actra BV
- Director, from before 05-04-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €5.1m
Profit €896,652 in 2025 (profit €898,025 in 2024)
Checked score 96
Source: accounts PIAMAN 2025
99.96%
This company
LAURREST
Equity -€19,017
Loss €238,127 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PIAMAN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-10-2020 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00