Antheco
Board
3 directors, 1 in day-to-day management, last change in 2024Director
current term since 15-11-2024
listed in the 2025 annual accounts, filed on 09-09-2026
Director
since 15-11-2024
listed in the 2025 annual accounts, filed on 09-09-2026
LEODE & CO NV
Director and managing director, permanent representative LEONET Ronald Willy Chris
director since 15-11-2024
managing director in office according to the deed of 19-11-2024
listed in the 2025 annual accounts, filed on 09-09-2026
- LEODE & CO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 19-11-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayAurélie DETRAIT
Director
Director
LEODE & CO
Director, Managing director
Director, Managing director
Bernadette HORGNIES
Director
Director
Charlotte LE BOULENGE
Director
Director
Frédéric LE BOULENGE
Director
Director
Jacqueline DELFORGE
Director
Director
Zoé LE BOULENGE
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Aurélie DETRAIT
- Director, appointed by deed of 20-04-2020, still in office
- DETRAIT Aurélie Geneviève Bernadette
- Director, from 03-02-2020 to date
- LEODE & CO
- Director, appointed by deed of 20-04-2020, still in office
- Managing director, since before 15-11-2024
- Bernadette HORGNIES
- Director, appointed by deed of 20-04-2020, until 15-11-2024
- Charlotte LE BOULENGE
- Director, until 20-04-2020
- Frédéric LE BOULENGE
- Director, until 20-04-2020
- Jacqueline DELFORGE
- Director, until 20-04-2020
- Zoé LE BOULENGE
- Director, until 20-04-2020
Control
99.95%
This company
Antheco
Equity €265,015
Loss €137,381 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- €44.17 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LEODE & CO
- I.T.M. BELGIUM
- RONALD LEONET
Source: shareholder structure in its own accounts
Articles of association
deed of 01-09-2025 (in French)- 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.
- At least 3 directors“Chaque administrateur est nommé pour une durée de six ans au plus, mais leur mandat peut être renouvelé de manière illimitée, Nomination des…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Les actionnaires peuvent prendre connaissance de l’intégralité du registre concernant leur classe de titres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 25 - Réunion - Convocation L'assemblée générale ordinaire se réunit annuellement le deuxième jour du mois de mai, à 14 heures. Si ce…”
Shareholders
3 ownersOwners 3
- LEODE & COparentEquity €359,864 Profit of €79,458 in 2025 (profit of €22,032 in 2024)99.95%
- Equity €3.3m Profit of €3.9m in 2025 (profit of €4.6m in 2024)0.03%
- RONALD LEONETnatural personSourceown accounts 20250.02%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-09-2025 ↗
- LEODE & CO (BE 0740.701.797) 5,999 shares
- ITM BELGIUM (BE 0444.175.173) 1 share
Stated in the deed
deed of 19-11-2024 ↗
- LEODE & CO (BE 0740.701.797) 3,001 shares
- ITM BELGIUM (BE 0444.175.173) 1 share
Capital over time
- 01-09-2025 Capital stated in 2 deeds · 6,000 shares