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LAURUS GROUP

Active
Private limited companyfounded 2012active for 13 yearsChaussée de Liège 624, 5100 Namur, BelgiumKBO/BCE: BE 0508.707.194

Directors

Directors
1 director, last change in 2026

Board 1

HAMMAMID Amine
Administrateur unique et non statutaire · appointed by deed of 14-08-2026 · term without a fixed end
Current

Other functions 1

HAMMAMID Amine
Administrateur unique et non statutaire · appointed by deed of 14-08-2026 · term without a fixed end
Current

Owners and capital

Shareholders

After the capital increase deed of 14-08-2026 ↗
Stated in the deed deed of 14-08-2026 ↗

Capital transactions

Capital over time
  1. 14-08-2026 Capital increase · 99 new shares
  2. 14-08-2026 Converted to unavailable equity · €1
  3. 14-08-2026 Converted to unavailable equity · €1

Mandate history

2 people, 1 in office
Show
  • Board
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HAMMAMID Amine
  • Administrateur unique et non statutaire, appointed by deed of 14-08-2026, still in office
  • Administrateur unique et non statutaire, appointed by deed of 14-08-2026, still in office
DE BODT Pol René Roger Ghislain
  • Director, until 14-08-2026

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)

Next steps