VAN LAERE V.P.E.
Board
4 directors, last change in 2022Director
since 28-02-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 21-04-2026
Director
since 28-02-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 21-04-2026
Director
since 28-02-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 21-04-2026
Director
since 28-02-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zodra en zolang de bestuurders een college vormen gelden voor hen de ver-plichtingen die voortvloeien uit collegiaal bestuur, met name…”deed of 08-01-2024
Mandates through the years
4 names, the dashed line is todayBoardRest of the termmandate already running before its first mention
Mandates as a list
- Van Laere Sven
- Director, since before 30-09-2021
- Van Laere Valère
- Director, since before 30-09-2021
- Van Zele Leona
- Director, since before 30-09-2021
- Van Laere Vincent
- Director, from 28-02-2022 to date
Control
Capital
- Capital
- €75,000
- Shares
- 300
- Contribution per share
- €250
- Equity per share
- €8,472 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”“Vergadering raad van bestuur-organisatie, raad kiest onder leden een voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of February at 15:00