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BOUWCENTRUM LEUS

Active
Public limited companyfounded 2000active for 26 yearsVeerweg 54, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0469.391.809
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BOUWCENTRUM LEUSActiveChecked score 96/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

LEUS Mathieu
Director · since 12-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 10-08-2026
Current
J.M.L.
Director · since 12-12-2023 · listed in the 2025 annual accounts, filed on 10-08-2026
Current

Day-to-day management 1

LEUS Jacques
Managing director · appointed in the act of 28-12-2023 · earlier director, from 12-12-2023 to 28-12-2023 · 6-year term from 2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 28-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. J.M.L. 100%
  2. BOUWCENTRUM LEUS

Owners 1

  • J.M.L.parent
    Sourceaccounts J.M.L. 2025
    Equity €1.2m Profit of €232,813 in 2025 (profit of €197,843 in 2024) Checked score 95
    100%

Capital transactions

Shareholders according to the deeds
Stated in the act act of 25-11-2025 ↗
  • De aandeelhouder all shares
Capital over time
  1. 28-12-2023 Capital stated in the deed · €383,000 · 1,970 shares

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LEUS Mathieu
  • Director, from 12-12-2023 to date
J.M.L.
  • Director, appointed in the act of 28-12-2023, still in office
LEUS Jacques
  • Director, appointed in the act of 28-12-2023, until 28-12-2023
  • Managing director, since before 28-12-2023
Michel Leus
  • Director, appointed in the act of 28-12-2023, until 28-12-2023
  • Managing director, from before 28-12-2023, ended, last mentioned on 28-12-2023
  • Director (not named in the articles), until 30-06-2025
L. J. & M.
  • Director, appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts
Leus Olivier
  • Director, until 28-12-2023
Meyers Marleen
  • Director, until 28-12-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering te allen tijde bij gewone meerderheid”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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