ANDIMMO
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Verso: Naam en handtekening (dit geldt niet voor akten van het type "Mededelingen"). -Leoville Holding CVBA, met als vaste vertegenwoordiger…”deed of 08-02-2019
Mandates through the years
4 namesLEOVILLE HOLDING
Director
Director
LEOVILLE INVEST
Director
Director
ReCap Invest NV
Managing director
Managing director
Dirk Willems
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- LEOVILLE HOLDING
- Director, appointed by deed of 08-02-2019, until 30-01-2020
- Managing director, appointed by deed of 08-02-2019, ended, last mentioned on 08-02-2019
- LEOVILLE INVEST
- Director, appointed by deed of 08-02-2019, until 30-01-2020
- Managing director, appointed by deed of 08-02-2019, ended, last mentioned on 08-02-2019
- ReCap Invest NV
- Director, until 15-01-2019
- Managing director, until 08-02-2019
- Dirk Willems
- Director, until 15-01-2019
Control
Capital
- Capital
- €271,443.41
- Shares
- 730
- Contribution per share
- €372
- Equity per share
- €45.31 in 2019
- Source
- deed of 12-11-2019
Owners through the years
as the annual accounts name themOwners as a list
- LEOVILLE HOLDING
- LEOVILLE PROPERTIES II
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- LEOVILLE PROPERTIES IIparentSourcedeed 12-11-2019100%
- Equity €44.8m Loss of €533,144 in 2025 (loss of €442,680 in 2024) Checked score 9250%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-11-2019 ↗
- Leoville Properties II NV (BE 0843.671.653) all shares · 100%
Capital over time
- 12-11-2019 Capital stated in the deed · €271,443.41 · 730 shares