LAUTHIMAT
Board
1 director, 1 auditor, since incorporationKRISELS bv
Director (not named in the articles), permanent representative LEDEGEN Kris
since 27-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Company auditor, permanent representative STROBBE Olivier
appointed by deed of 08-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayKRISELS bv
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Company auditor
Company auditor
BoardStatutory auditor
Mandates as a list
- KRISELS bv
- Director (not named in the articles), from 27-09-2024 to date
- Moore Audit
- Company auditor, appointed by deed of 08-10-2024, still in office
Control
Parent
Equity €2.6m
Profit €22,333 in 2025 (profit €1.2m in 2024)
Checked score 94
Source: accounts KRISELS 2025
99%
This company
LAUTHIMAT
Equity €24,434
Loss €6,552 in 2025
Capital
- Contribution
- €2,758
- Shares
- 450
- Contribution per share
- €6.13
- Equity per share
- €54.30 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-10-2024 ↗
- KRISELS bv 449 shares
- LEDEGEN Kris 1 share
Capital over time
- 08-10-2024 Incorporation · €30,986.69 · 450 shares
- 08-10-2024 Incorporation · €30,986.69 · 450 shares