PLUS-U
Board
5 directors, no change since 2022LAUSHA NV
Director, permanent representative De Vreese Guy
since 09-04-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 28-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 28-04-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 28-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 28-04-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, behoudens voor handelingen die…”deed of 23-10-2020
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayLAUSHA
Director
Director
GHOSH Simon
Director
Director
Jacquemyns,Evelyne
Director
Director
GRYSPEERDT Marc José Jerry
Gewoon en niet statutair bestuurder
Gewoon en niet statutair bestuurder
NOUWKENS Geert Paul Marie Lucie
Gewoon en niet statutair bestuurder
Gewoon en niet statutair bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LAUSHA
- Director, from 09-04-2021 to date
- GHOSH Simon
- Director, since before 31-12-2021
- Jacquemyns,Evelyne
- Director, since before 31-12-2021
- Van Acker, Philippe Ludwine Ignace Marguerite Henri
- Director, since before 31-12-2021
- Verstraete, Dirk Edmond Valère Corneel
- Director, since before 31-12-2021
- GRYSPEERDT Marc José Jerry
- Gewoon en niet statutair bestuurder, from 20-10-2020 to 11-05-2022
- Gewoon en niet statutair bestuurder, appointed by deed of 23-10-2020, ended, last mentioned on 23-10-2020
- NOUWKENS Geert Paul Marie Lucie
- Gewoon en niet statutair bestuurder, from 20-10-2020 to 09-04-2021
- Gewoon en niet statutair bestuurder, appointed by deed of 23-10-2020, ended, last mentioned on 23-10-2020
Control
consolidates
This company
PLUS-U
Equity -€676,049
Loss €461,668 in 2025
Capital
- Contribution
- €10,000
- Source
- deed of 23-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- LAUSHA
Source: parent in its own accounts
Articles of association
deed of 23-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Aantal,duur opdracht,bevoegdheid bij meerdere bestuurders, handelingen boven 2500 EUR en wet of statuten aan algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-10-2020 ↗
- NOMAN TECHNICS (BE 0747.756.370) founder
- LAUSHA (BE 0475.228.140) founder
- GRYSPEERDT Marc José Jerry founder
- GHOSH Simon founder
Capital over time
- 23-10-2020 Incorporation · €10,000