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LAUSHA

Active
Public limited companyfounded 2001active for 25 yearsKapitteldreef 33, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0475.228.140

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Evelyne Jacquemyns
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
Current
Guy De Vreese
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
Current

Day-to-day management 1

Guy De Vreese
Managing director · appointed in the act of 29-10-2026 · 6-year term from 2025
Current
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 04-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 04-03-2024 Capital stated in the deed · €1,615,722.60 · 72 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Evelyne Jacquemyns
  • Director (not named in the articles), appointed in the act of 29-10-2026, still in office
Guy De Vreese
  • Director (not named in the articles), appointed in the act of 29-10-2026, still in office
  • Managing director, appointed in the act of 29-10-2026, still in office

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)

Next steps