ADMIN LEUVEN
Board
2 directors, last change in August 2026Director
since 28-11-2005
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Walther Junior Smets
- Director, from 28-11-2005 to date
- Mauranne Smets
- Director, appointed by deed of 31-08-2026, still in office
- Walther Smets
- Director, from 28-11-2005 to 31-08-2026
- Statutory director, until 08-01-2024
Control
Parent
Equity -€92,579
Loss €1.5m in 2025 (profit €89,436 in 2024)
Checked score 50
Source: accounts RES 2025
99.87%
This company
ADMIN LEUVEN
Equity €692,698
Loss €39,533 in 2025
Capital
- Contribution
- €618,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
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.
- “Op algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager,helft ten laste van koper(s),naar evenredigheid van verworven aantal bij meerdere kopers, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00