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Clotures Leblanc

Active Public limited companyfounded 1998active for 28 yearsRue de Saint-Donat 58, 5640 MettetKBO/BCE: BE 0463.404.830 subsidiary of #4 company by total assets in Mettet, Construction sector
Part of the group 17 companies in 2 countries
Clotures Leblanc
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Board

2 directors, last change in October 2026
Director, permanent representative
appointed by deed of 18-07-2023
also on the board of 9 other companies
Director, permanent representative
appointed by deed of 18-07-2023
also on the board of 9 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“des Entreprises sous le numéro 1022.256.175 (RPM Liège, division Namur) et qui a désigné Monsieur en tant que représentant permanent. …”
deed of 13-01-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 18-07-2023
Permanent representative, for
appointed by deed of 18-07-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Managing director

Managing director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 18-07-2023, still in office
    • Director, appointed by deed of 18-07-2023, still in office
    • Director, from 08-06-2019 to 27-10-2026
    • Managing director, appointed by deed of 18-07-2023, until 27-10-2026
    • Managing director, from 08-06-2019 to 18-07-2023
    • Director, from 08-06-2019 to 18-07-2023

Control

Parent
Equity €5.9m
Profit €827,392 in 2025 (profit €747,781 in 2024)
100%
This company
Clotures Leblanc
Equity €2.9m
Loss €9,466 in 2025

Further up the chain 92.5%

and 2 other shareholders

Capital

Capital
€160,000
Shares
250
Contribution per share
€640
Equity per share
€11,696 in 2025
Source
deed of 17-01-2024

Owners through the years

as the annual accounts name them
100%
100%
Owners as a list
    • 2023 to 2025: 100%

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-01-2024 (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.
Term of at most 6 years
“Administration à deux administrateurs, moins de trois actionnaires / pas plus de deux actionnaires avec conseil de deux administrateurs”
“Président ou en absence membre nommé majorité simple, siège ou endroit indiqué convocation”
“Tous actes administration nécessaires ou utiles à objet sauf réservés par loi à assemblée générale, vote positif majorité administrateurs”
“Si assemblée générale nomme seulement un administrateur, non personnellement responsable des engagements société”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00

Shareholders

3 owners

Owners 3

  • parent
    Equity €5.9m Profit of €827,392 in 2025 (profit of €747,781 in 2024)
    Sourceaccounts 2025
    100%
  • natural person
    Sourceown accounts 2018
    50%126 voting rights
  • natural person
    Sourceown accounts 2018
    50%124 voting rights

Capital transactions

Capital over time
  1. 17-01-2024 Capital stated in the deed · €160,000 · 250 shares
  2. 18-01-2018 Capital reduction of €900,000 · to €160,000

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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