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P³LAB

Active
Private limited companyfounded 2020active for 6 yearsRue du Morimont 33, 1341 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0750.746.841
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P³LABActiveChecked score 48/100
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Directors

Directors
9 directors, last change in 2026

Board 9

Marie Vidailhet
Director · appointed in the act of 25-10-2021
Current
P3LabCollaboratorFoundation
Director · appointed in the act of 19-01-2026 · term without a fixed end · Legal entity
Current
NOSHAQ PARTNERS
Director · appointed in the act of 04-09-2024 · term without a fixed end · Private limited company · permanent representative: Diane Lejeune · also on the board of 80 other companies · 15 other companies bankrupt, 1 judicially dissolved
Current
DAYE Pierre
Director · since 13-03-2026 · 4-year term from 2026 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
LEGRAIN Olivier
Director · current term since 13-03-2026 · 4-year term from 2026 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
POUPPEZ de KETTENIS de HOLLAEKEN Antoine
Director · since 13-03-2026 · 4-year term from 2026 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
WHITE FUND
Director · since 13-03-2026 · 4-year term from 2026 · Public limited company · permanent representative: LEJEUNE Diane · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-07-2026
Current
P3LabCollaboratorFoundation
Director · appointed in the act of 19-01-2026
Current
Show all 9 directors
Teampact Fund I SLP
Director · since 13-03-2026 · Legal entity · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Permanent representatives 1
LEJEUNE Diane
Permanent representative · appointed in the act of 19-03-2026 · for WHITE FUND
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · since 13-03-2026 · 3-year term from 2026 · permanent representative: Luis Laperal Castro · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Sans préjudice du pouvoir de représentation général de l’organe d’administration comme collège, la société est valablement engagée, en et…”
deed of 19-03-2026

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase act of 19-03-2026 ↗
  • EIC Fund 1,025,633 shares · €2,820,493 in kind
After the capital increase act of 09-03-2022 ↗
  • ARTWALL (BE 0439.055.058) 291,013 shares · €549,999.50 in cash
  • Région wallonne 291,013 shares · €549,999.50 in cash
Capital over time
  1. 19-03-2026 Capital increase of €7,495,370 · 2,725,589 new shares · in cash
  2. 23-09-2024 Capital increase of €750,000 · in cash
  3. 11-03-2024 Capital stated in the deed · 3,495,283 shares
  4. 09-03-2022 Capital increase of €549,999.50 · 291,013 new shares at €1.89 per share

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

15 other companies of this director went bankrupt (2022, 2024, 2025, 2026) and 1 was judicially dissolved (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

11 people, 10 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LEGRAIN Olivier
  • Director, appointed in the act of 25-10-2021, still in office
Marie Vidailhet
  • Director, appointed in the act of 25-10-2021, still in office
P3LabCollaboratorFoundation
  • Director, appointed in the act of 19-01-2026, still in office
NOSHAQ PARTNERS
  • Director, appointed in the act of 04-09-2024, still in office
P3LabCollaboratorFoundation
  • Director, appointed in the act of 19-01-2026, still in office
DAYE Pierre
  • Director, appointed in the act of 19-03-2026, still in office
POUPPEZ de KETTENIS de HOLLAEKEN Antoine
  • Director, appointed in the act of 19-03-2026, still in office
Teampact Fund I SLP
  • Director, appointed in the act of 19-03-2026, still in office
WHITE FUND
  • Director, appointed in the act of 19-03-2026, still in office
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 19-03-2026, still in office
M. Legrain
  • Director, until 11-10-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, 2”
“2, 1”
“3, 1”
“4, 1”
“Administrateur indépendant, 5”
“Réunions du conseil d'administration, Le conseil d'administration ne peut tenir une réunion que si les deux tiers (2/3) au moins des…”
“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel- y compris…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“5, Exit”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Les actionnaires ne peuvent, directement ou indirectement, céder aucune action, sauf dans les conditions et selon les modalités prévues dans…”
“Tout transfert autorisé doit être notifié par l'actionnaire cédant au conseil d'administration avant que ce transfert autorisé ne prenne…”
“À l'expiration de la Période de blocage strict et de la Période de blocage souple, le transfert d'actions ne sera autorisé que conformément…”
“Dans tous les cas, les fondateurs auront la priorité sur tout autre actionnaire pour exercer le droit de préemption sur les titres détenus…”
“L'Offrant doit envoyer cette notification (la « Notification ROFR ») par courrier recommandé, Elle doit décrire : (i) le nombre d'actions à…”
“Cette offre ne peut être révoquée avant l'achèvement de la procédure décrite dans le présent article., La Notification ROFR est une offre…”
“10.5, fondateurs ont la priorité sur tout autre actionnaire pour exercer le droit de préemption sur les titres détenus par la Fondation du…”
“10.6, transfert d'actions au Cessionnaire résultant en une détention de plus de 50 % de toutes les actions émises”
“10.7, cession de 75 % ou plus des actions”

Articles of association, deed of 19-03-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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