VAN LAERE E.L.
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2025
Mandates through the years
2 names, the dashed line is todayPeter Van Laere
Director
Director
Van Laere, Werner
Sole director
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
Capital
- Contribution
- €30,250
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed 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 19:00deed of 24-10-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 02-02-2026 ↗
- Werner Van Laere 1,210 shares
Stated in the deed
deed of 24-10-2025 ↗
- Van Laere, Werner all shares
Share transfer
deed of 24-10-2025 ↗
- to Van Laere, Werner 1,210 shares
Capital transactions
Capital over time
- 08-05-2026 Capital increase of €209,789.79 · 1,334 new shares · in kind
- 08-05-2026 Capital increase of €209,789.79 · 1,334 new shares · in kind
- 20-12-2023 Converted to available equity