Van Laer Patrick
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 07-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayPatrick Jules Maria Van Laer
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Patrick Jules Maria Van Laer
- Manager (not named in the articles), appointed by deed of 07-12-2017, still in office
Control
Capital
- Contribution
- €6,200
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 19:00
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €6,200
- 12-01-2024 Converted to uncalled contributions · €12,350