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VAN LAERE E.L.

Active Private limited companyfounded 2006active for 20 yearsBrusselsesteenweg 57, 9230 WetterenKBO/BCE: BE 0880.281.730

Board

1 director, last change in 2025
Peter Van Laere
Director
in office according to the deed of 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Peter Van Laere
Director
Van Laere, Werner
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Peter Van Laere
    • Director, since before 02-02-2026
  • Van Laere, Werner
    • Sole director, appointed by deed of 24-10-2025, until 24-10-2025

Control

Shareholder
This company
VAN LAERE E.L.
Equity €294,674
Profit €104,526 in 2025

Capital

Contribution
€30,250
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 24-10-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vormen van burgerlijk recht, aandelen overleden vennoot gaan over op erfgenamen of legatarissen mits toestemming andere vennoten bij…”
deed of 20-12-2023 (in Dutch)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Gemeen overleg alle betrokken partijen,dan wel voorzitter bevoegde rechtbank op verzoek meest gerede partij, vennoot kan zich verzetten bij…”
deed of 20-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 May at 19:00
deed of 24-10-2025 (in Dutch)

Shareholders

Stated in the deed deed of 02-02-2026 ↗
Stated in the deed deed of 24-10-2025 ↗
Share transfer deed of 24-10-2025 ↗

Capital transactions

Capital over time
  1. 08-05-2026 Capital increase of €209,789.79 · 1,334 new shares · in kind
  2. 08-05-2026 Capital increase of €209,789.79 · 1,334 new shares · in kind
  3. 20-12-2023 Converted to available equity

Next steps