LAURUS GROUP
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
HAMMAMID Amine
Current
Administrateur unique et non statutaire · appointed by deed of 14-08-2026 · term without a fixed end
Other functions 1
HAMMAMID Amine
Current
Administrateur unique et non statutaire · appointed by deed of 14-08-2026 · term without a fixed end
Owners and capital
Shareholders
After the capital increase
deed of 14-08-2026 ↗
- HAMMAMID Amine 99 shares · €99 · “libérées”
Stated in the deed
deed of 14-08-2026 ↗
- HAMMAMID Amine 1 share · 100%
Capital transactions
Capital over time
- 14-08-2026 Capital increase · 99 new shares
- 14-08-2026 Converted to unavailable equity · €1
- 14-08-2026 Converted to unavailable equity · €1
Mandate history
2 people, 1 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HAMMAMID Amine |
|
| DE BODT Pol René Roger Ghislain |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- 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
Articles of association, deed of 14-08-2026 (in French)