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Van Laere

Active
Public limited companyfounded 1938active for 88 yearsBaarbeek 14, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0405.073.285
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Van LaereActiveChecked score 66/100
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Directors

Directors
5 directors, last change in 2026

Board 5

MSQ BV
Director · since 31-05-2023 · Legal entity · permanent representative: Fabien De Jonge · listed in the 2025 annual accounts, filed on 10-06-2026
Current
TROREMA BV
Director · since 01-06-2023 · Legal entity · permanent representative: Raymund Trost · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Carduus Consulting BV
Director · since 27-03-2024 · Legal entity · permanent representative: Laurent Eeraerts · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Collin Steyaert
Director · since 01-10-2024 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Lamcy BV
Director · since 01-01-2026 · Legal entity · permanent representative: Bruno Lambrecht · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Permanent representatives 6
Bob Rottiers
Permanent representative · appointed in the act of 27-01-2023 · for Vebaco BV
Current
Kathleen Defreyn
Permanent representative · appointed in the act of 27-01-2023 · for Bervand BV
Current
Fabien De Jonge
Permanent representative · appointed in the act of 30-06-2023 · for MSQ BV
Current
Laurent Eeraerts
Permanent representative · appointed in the act of 20-06-2024 · for Carduus Consulting BV
Current
Bruno Lambrecht
Permanent representative · appointed in the act of 30-01-2026 · for Lamcy BV
Current
Raymund Trost
Permanent representative · in office according to the act of 30-06-2023 · for TROREMA BV
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 31-05-2024 · permanent representative: Marnix Van Dooren · listed in the 2025 annual accounts, filed on 10-06-2026
Current

Other functions 2

Bervand BV
Financieel directeur cfo · appointed in the act of 27-01-2023 · Legal entity · permanent representative: Kathleen Defreyn
Current
Vebaco BV
Commercial director · appointed in the act of 27-01-2023 · Legal entity · permanent representative: Bob Rottiers
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. ACKERMANS & VAN HAAREN 62.1%
  2. AANNEMINGSMAATSCHAPPIJ CFE 100%
  3. CFE CONTRACTING 100%
  4. Van Laere

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 25-01-2024 ↗
  • enige aandeelhouder all shares
Capital over time
  1. 25-01-2024 Capital stated in the deed · €6,198,000 · 160,000 shares

Mandate history

14 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MSQ BV
  • Director, appointed in the act of 30-06-2023, still in office
TROREMA BV
  • Director, since before 30-06-2023
Carduus Consulting BV
  • Director, appointed in the act of 20-06-2024, still in office
Collin Steyaert
  • Director, from 01-10-2024 to date
Lamcy BV
  • Director, appointed in the act of 30-01-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 05-08-2024, still in office
Bervand BV
  • Financieel directeur cfo, appointed in the act of 27-01-2023, still in office
Vebaco BV
  • Commercial director, appointed in the act of 27-01-2023, still in office
Dries Willockx
  • Lid directiecomité, until 21-01-2026
Bruno Lambrecht
  • Director, appointed in the act of 13-11-2024, until 05-01-2026
AHO Consulting BV
  • Director, appointed in the act of 27-09-2022, until 13-11-2024
Note This BV
  • Directeur legal & hr, appointed in the act of 27-01-2023, ended, last mentioned on 27-01-2023
  • Director, appointed in the act of 05-08-2024, until 13-11-2024
Almacon BV
  • Gedelegeerd bestuurder ceo, appointed in the act of 27-01-2023, until 27-03-2024
  • Director, from before 30-06-2023 to 27-03-2024
Piet De Jonge
  • Director, until 29-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Blijft in functie indien aantal onder wettelijk minimum tot algemene vergadering in vervanging voorziet, 6 jaar”
“Coöptatie, overige bestuurders kunnen nieuwe bestuurder coöpteren tot eerstvolgende algemene vergadering”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“In bij wet bepaalde gevallen, te allen tijde door algemene vergadering beraadslagend op wijze door wet vereist”

Articles of association, deed of 25-01-2024 (in Dutch)

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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