Directors
Directors
2 directors, no change since 2025
Laureys,Nicolas François Lucienne
Current
Manager · appointed in the act of 29-09-2023 · term without a fixed end · also on the board of 1 other company
Laureys Axelle
Current
Manager (not named in the articles) · appointed in the act of 21-03-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Externe vertegenwoordiging. ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 29-09-2023Owners and capital
Shareholders
Stated in the act
act of 26-05-2026 ↗
- Philax Maatschap 99,98%
- Laureys Nicolas 0,01%
- Laureys Philip 0,005%
- Laureys Axelle 0,005%
Stated in the act
act of 21-03-2024 ↗
- Laureys Axelle gecommanditeerde vennoot
Capital transactions
Capital over time
- 21-08-2026 Capital increase of €81.38 · 15 new shares · in kind
- 25-06-2026 Capital stated in the deed · 20,002 shares
- 26-05-2026 Capital stated in the deed · €8,594,302.07 · 20,002 shares
- 25-06-2025 Capital stated in the deed · €8,639,233.64 · 20,002 shares
- 29-09-2023 Incorporation · €8,639,233.64
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Laureys,Nicolas François Lucienne |
|
| Laureys Axelle |
|
| APS |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang van aandelen onder levenden, zonder het voorafgaand en geschreven akkoord van de gecommanditeerde vennoot”“Met toepassing van artikel 1690 van het oud Burgerlijk Wetboek, vorm van de overdracht-publiciteit”
Articles of association, deed of 29-09-2023 (in Dutch)