LAUSHA
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Evelyne Jacquemyns
Current
Director (not named in the articles) · since 02-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 12-10-2026
Guy De Vreese
Current
Director (not named in the articles) · since 02-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 12-10-2026
Day-to-day management 1
Guy De Vreese
Current
Managing director · appointed in the act of 29-10-2026 · 6-year term from 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 04-03-2024Owners and capital
Capital transactions
Capital over time
- 04-03-2024 Capital stated in the deed · €1,615,722.60 · 72 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Evelyne Jacquemyns |
|
| Guy De Vreese |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Plaats openvalt vóór einde mandaat, eerstvolgende algemene vergadering moet bevestigen”“Raad kiest uit zijn midden voorzitter, raad kan ondervoorzitter benoemen”“Schriftelijk aan collega voor bepaalde raad,lastgever geacht aanwezig, tenminste helft leden aanwezig of vertegenwoordigd”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Articles of association, deed of 04-03-2024 (in Dutch)