Confiserie Leonidas
Confiserie Leonidas has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1970 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 55 yrs |
| Board | 17 |
| Locations | 24 |
| Publications | 112 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 22-10-2025 | 2025-00555265 |
| 30-06-2024 | volledig | 28-10-2024 | 2024-00524443 |
| 30-06-2023 | volledig | 23-10-2023 | 2023-00495312 |
| 30-06-2022 | volledig | 25-10-2022 | 2022-20474924 |
| 30-06-2021 | volledig | 27-10-2021 | 2021-73500483 |
| 30-06-2020 | volledig | 27-10-2020 | 2020-63800579 |
| 30-06-2019 | volledig | 25-11-2019 | 2019-74400227 |
| 30-06-2018 | volledig | 13-11-2018 | 2018-72000499 |
| 30-06-2017 | volledig | 23-10-2017 | 2017-67600566 |
| 30-06-2016 | volledig | 08-11-2016 | 2016-67600298 |
-
BUSWELL NVLegal entityDirector· perm. rep.: Alain ENGLEBERTState Gazette act 25158649 (16-12-2025)Current16-12-2025 → present
-
Current16-12-2025 → present
-
BUSWELL SALegal entityDirector· perm. rep.: Alain ENGLEBERTState Gazette act 25158648 (16-12-2025)Current03-12-2024 → present
2 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
-
Current03-12-2024 → present
2 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Appointed· Director
-
Current03-12-2024 → present
2 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Appointed· Director
-
FETRILIA LIMITEDLegal entityDirector· perm. rep.: Alexandra Anastasia KESTEKIDOUState Gazette act 23144944 (14-11-2023)Current05-02-2018 → present
7 events
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Appointed· Director
-
Current07-12-2015 → present
6 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
-
BUSWELL CVALegal entityDirector· perm. rep.: Alain ENGLEBERTState Gazette act 23144944 (14-11-2023)Current07-11-2013 → present
11 events
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Appointed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
-
BUSWELL SCALegal entityDirector· perm. rep.: Alain ENGLEBERTState Gazette act 23144943 (14-11-2023)Current07-11-2013 → present
14 events
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 06-05-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Appointed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 12-11-2014 Appointed· Director
- 07-11-2013 Mandate renewed· Director
-
METADO BVBALegal entityDirector· perm. rep.: Dimitrios KESTEKOGLOUState Gazette act 25158649 (16-12-2025)Current07-11-2013 → present
14 events
- 16-12-2025 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Appointed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Appointed· Director
- 07-11-2013 Mandate renewed· Director
-
Current22-11-2011 → present
13 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 22-11-2011 Appointed· Director
- 22-11-2011 Appointed· Director
-
Current22-11-2011 → present
21 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 07-11-2022 Appointed· Director
- 19-11-2021 Mandate renewed· Director
- 19-11-2021 Appointed· Director
- 04-11-2020 Appointed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Appointed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 22-11-2011 Appointed· Director
- 22-11-2011 Appointed· Director
-
Current31-12-2007 → present
23 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
- 28-12-2010 Mandate renewed· Director
- 28-12-2010 Mandate renewed· Director
- 16-11-2009 Mandate renewed· Director
- 16-11-2009 Mandate renewed· Director
- 31-12-2007 Mandate renewed· Director
- 31-12-2007 Mandate renewed· Director
-
PERENEVO NVLegal entityDirector· perm. rep.: Stéphane ILIADESState Gazette act 23144944 (14-11-2023)Current31-12-2007 → present
12 events
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 31-12-2007 Appointed· Director
-
Current27-12-2004 → present
21 events
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
- 28-12-2010 Mandate renewed· Director
- 28-12-2010 Mandate renewed· Director
- 16-11-2009 Mandate renewed· Director
- 16-11-2009 Mandate renewed· Director
- 31-12-2007 Mandate renewed· Director
- 31-12-2007 Mandate renewed· Director
- 27-12-2004 Mandate renewed· Director
- 27-12-2004 Mandate renewed· Director
-
METADO SPRLLegal entityDirector· perm. rep.: Dimitrios KESTEKOGLOUState Gazette act 25158648 (16-12-2025)Current27-12-2004 → present
16 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 12-11-2014 Appointed· Director
- 07-11-2013 Mandate renewed· Director
- 27-12-2004 Mandate renewed· Director
- 27-12-2004 Appointed· Director
-
PERENEVO SALegal entityDirector· perm. rep.: Stéphane ILIADESState Gazette act 24170357 (03-12-2024)Current27-12-2004 → present
14 events
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 31-12-2007 Appointed· Director
- 27-12-2004 Appointed· Director
Historic, not recently confirmed (14)
-
AVANYX LTDLegal entityDirector· perm. rep.: Kristo BOYACIState Gazette act 18164502 (13-11-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Appointed· Director
-
DE WITTE JAAK bvbaLegal entityDirector· perm. rep.: Jaak DE WITTEState Gazette act 18164502 (13-11-2018)Not recently confirmedlast confirmed in an act from 2018
8 events
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 07-12-2015 Appointed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 20-10-2011 Appointed· Director
-
PHILIPPE DE SELLIERS SPRLLegal entityManager· perm. rep.: Philippe de SelliersState Gazette act 17028332 (22-02-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-03-2017 Appointed· Manager
- 06-03-2017 Appointed· Managing director
-
Deemanco BVBALegal entityDirector· perm. rep.: Dominique EEMANState Gazette act 16156775 (16-11-2016)Not recently confirmedlast confirmed in an act from 2016
4 events
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
-
DEEMANCO BVBАLegal entityDirector· perm. rep.: Dominique EemanState Gazette act 16156773 (16-11-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 16-11-2016 Appointed· Director
- 07-12-2015 Appointed· Director
-
DEEMANCO sprlLegal entityDirector· perm. rep.: Dominique EemanState Gazette act 16156774 (16-11-2016)Not recently confirmedlast confirmed in an act from 2016
7 events
- 16-11-2016 Appointed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 12-11-2014 Appointed· Director
- 07-11-2013 Mandate renewed· Director
- 20-10-2011 Appointed· Director
-
PERENEVO N.V.Legal entityDirector· perm. rep.: Stéphane ILIADESState Gazette act 16134863 (30-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
ASCECA Consulting bvbaLegal entityDirector· perm. rep.: Geert ASSELMANState Gazette act 15169944 (07-12-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
JACXSENS 3R BVBALegal entityDirector· perm. rep.: Dirk JACXSENSState Gazette act 13125838 (12-08-2013)Not recently confirmedlast confirmed in an act from 2013
2 events
- 01-07-2013 Appointed· Director
- 01-07-2013 Appointed· Managing director
-
BUSWELL BELGIQUE NVLegal entityDirector· perm. rep.: Alaın EnglebertState Gazette act 07187640 (31-12-2007)Not recently confirmedlast confirmed in an act from 2007
-
BUSWELL BELGIQUE SALegal entityDirector· perm. rep.: Alain ENGLEBERTState Gazette act 07187393 (31-12-2007)Not recently confirmedlast confirmed in an act from 2007
-
FORUMGLOBAL LtdLegal entityDirector· perm. rep.: Vassiliki KESTEKIDOUState Gazette act 07187393 (31-12-2007)Not recently confirmedlast confirmed in an act from 2007
2 events
- 31-12-2007 Mandate renewed· Director
- 31-12-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 27-12-2004 Mandate renewed· Director
- 27-12-2004 Mandate renewed· Director
Permanent representatives (4)
-
PHILIPPE DE SELLIERS SRLLegal entityPermanent representative· perm. rep.: Philippe de Selliers de MoranvilleState Gazette act 25158647 (16-12-2025)Permanent representative16-12-2025 → present
-
Permanent representative07-12-2015 → present
9 events
- 16-12-2025 Appointed· Permanent representative
- 03-12-2024 Appointed· Permanent representative
- 14-11-2023 Appointed· Permanent representative
- 07-11-2022 Appointed· Permanent representative
- 04-11-2020 Appointed· Permanent representative
- 26-11-2019 Appointed· Permanent representative
- 13-11-2018 Appointed· Permanent representative
- 05-02-2018 Appointed· Permanent representative
- 07-12-2015 Appointed· Permanent representative
-
METADO SPRLLegal entityPermanent representative· perm. rep.: Dimitrios KESTEKOGLOUState Gazette act 13168553 (07-11-2013)Permanent representative17-11-2008 → present
2 events
- 07-11-2013 Appointed· Permanent representative
- 17-11-2008 Appointed· Permanent representative
-
Permanent representative- → 18-03-2010
2 events
- 18-03-2010 Resigned· Vertegenwoordiger van perenevo nv
- 18-03-2010 Resigned· Représentant permanent de perenevo sa
Former directors (8)
-
Former20-10-2011 → 06-03-2017
8 events
- 06-03-2017 Resigned· Manager
- 06-03-2017 Resigned· Managing director
- 16-03-2016 Appointed· Director
- 16-03-2016 Appointed· Managing director
- 02-05-2012 Resigned· Belast met het dagelijkse beheer
- 02-05-2012 Resigned· Chargé de la gestion journalière
- 20-10-2011 Appointed· Dagelijks bestuurder
- 20-10-2011 Appointed· Daily management delegate
-
NORVIGO SPRLLegal entityManaging director· perm. rep.: Renaud COPPENSState Gazette act 16045551 (01-04-2016)Former16-03-2016 → 06-03-2017
3 events
- 06-03-2017 Resigned· Manager
- 06-03-2017 Resigned· Managing director
- 16-03-2016 Appointed· Managing director
-
Former- → 16-03-2016
-
JACXSENS 3R SPRLLegal entityManaging director· perm. rep.: Dirk JACXSENSState Gazette act 16045551 (01-04-2016)Former- → 16-03-2016
-
RTM Consulting bvbaLegal entityDirector· perm. rep.: Robert TORCKState Gazette act 13125838 (12-08-2013)Former- → 30-06-2013
-
RTM Consulting sprlLegal entityManaging director· perm. rep.: Robert TORCKState Gazette act 13125839 (12-08-2013)Former- → 30-06-2013
-
Former20-10-2011 → 02-05-2012
4 events
- 02-05-2012 Resigned· Chargé de la gestion journalière
- 02-05-2012 Resigned· Belast met het dagelijkse beheer
- 20-10-2011 Appointed· Daily management delegate
- 20-10-2011 Appointed· Dagelijks bestuurder
-
Former- → 17-11-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Cari Laschet |
- | 06-10-2023 → present |
| NACE primary | Vervaardiging van cacao, chocolade en suikerwerk(10820) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1970 |
| Status | Active |
| Postal code | 1401 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 25004A0023/00V014 | Wallonia | 4.4 ha | - | - |
| 21306C0296/00E009 | Brussels | 4.4 ha | 1 · 8,925 m² | 10.8 m · 3 fl. |
| 21802B1669/00A000 | Brussels | 1.6 ha | 1 · 1.6 ha | 63.3 m · 7 fl. |
| 21304B0049/00L003 | Brussels | 8,598 m² | 1 · 7,947 m² | 18.9 m · 4 fl. |
| 21802B0487/00H000indicative | Brussels | 7,877 m² | 1 · 6,512 m² | 73.1 m · 15 fl. |
| 21674C0095/00N007 | Brussels | 5,552 m² | - | - |
| 11808H1238/00Y000 | Flanders | 1,786 m² | 1 · 1,316 m² | 26.2 m · 8 fl. |
| 21013B0011/00Z005 | Brussels | 797 m² | - | - |
| 21802B1634/00V000 | Brussels | 299 m² | 1 · 212 m² | 25.2 m · 7 fl. |
10 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-08-2026 General meeting · Auditor appointment · Permanent representative · Mandate term
- Publication: 12/08/2026 · Confiserie LEONIDAS
- Filing: 04/08/2026 · Confiserie LEONIDAS
- General meeting: 16/10/2025 · Confiserie LEONIDAS
- Auditor appointment: fees: 58.300 EUR + 755 EUR de cotisation IRE (première année); 53.530 EUR + 696 EUR de cotisation IRE (deux années suivantes), role: Commissaire aux comptes, term: exercices clôturés au 30 juin 2026, 2027 et 2028, start_date: 16/10/2025 · EY Réviseurs d'Entreprises SRL
- Permanent representative · Emilie Van Callemont
- Mandate term: Le mandat prendra fin lors de l'Assemblée Générale qui approuvera les comptes 2028. · EY Réviseurs d'Entreprises SRL
- Filing representative · PHILIPPE DE SELLIERS SRL
Technical details
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"role": "Commissaire aux comptes",
"term": "exercices cl\u00F4tur\u00E9s au 30 juin 2026, 2027 et 2028",
"start_date": "16/10/2025"
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"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Madame Emilie Van Callemont (IRE nr. A02611), R\u00E9viseur d\u0027Entreprises",
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"quote": "PHILIPPE DE SELLIERS SRL repr\u00E9sent\u00E9e par Monsieur Philippe de Selliers de Moranville CEO",
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"name": "Confiserie LEONIDAS",
"attrs": {
"seat": "Avenue Robert Schuman 21 - 1401 Nivelles (Baulers)",
"legal_form": "S.A.",
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}12-08-2026 General meeting · Auditor appointment
- Publication: 12/08/2026
- Filing: 04/08/2026
- General meeting: 16/10/2025 · Confiserie LEONIDAS
- Auditor appointment: fee: 58.300 EUR + 755 EUR bijdrage IBR (eerste jaar); 53.530 EUR + 696 EUR bijdrage IBR (volgende twee jaren), role: commissaris, term: voor de boekjaren gesloten op 30 juni 2026, 2027 en 202028, start_date: 16/10/2025, end_condition: op het moment van de Algemene Vergadering die de jaarrekeningen van 2028 zal goedkeuren · EY Bedrijfsrevisoren BV
Technical details
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"date": "2026-08-04",
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{
"date": "2025-10-16",
"type": "general_meeting",
"quote": "GEWONE ALGEMENE VERGADERING VAN 16 OKTOBER 2025",
"value": "16/10/2025",
"object": null,
"subject": "e1"
},
{
"date": "2025-10-16",
"type": "auditor_appointment",
"quote": "Werd benoemd tot commissaris van de firma \u0022Confiserie Leonidas nv\u0022, EY Bedrijfsrevisoren BV ... voor de boekjaren gesloten op 30 juni 2026, 2027 en 202028. Het honorarium bedraagt 58.300 EUR ... Het mandaat vervalt op het moment van de Algemene Vergadering die de jaarrekeningen van 2028 zal goedkeuren.",
"value": {
"fee": "58.300 EUR \u002B 755 EUR bijdrage IBR (eerste jaar); 53.530 EUR \u002B 696 EUR bijdrage IBR (volgende twee jaren)",
"role": "commissaris",
"term": "voor de boekjaren gesloten op 30 juni 2026, 2027 en 202028",
"start_date": "16/10/2025",
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},
"object": "e1",
"subject": "e2"
}
],
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"role": "CEO"
}
}
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}16-12-2025 Vasiliki KESTEKIDOU appointed as permanent representative
- Vasiliki KESTEKIDOU, Vaste vertegenwoordiger
Technical details
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
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},
"evidence_quote": "De Raad van Bestuur benoemt eenstemmig in de functie van voorzitster van de Raad van Bestuur Mevrouw Vasiliki KESTEKIDOU wonende Emile Jacqmainlaan 96 te 1000 Brussel, die aanvaardt."
}
],
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"legal_form": "NV"
}
}16-12-2025 2 directors appointed
- Vasiliki KESTEKIDOU, Vaste vertegenwoordiger
- Philippe de Selliers de Moranville, Vaste vertegenwoordiger
Technical details
{
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{
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"evidence_quote": "A l\u0027unanimit\u00E9, le conseil a nomm\u00E9 aux fonctions de pr\u00E9sidente du Conseil d\u0027administration Madame Vasiliki KESTEKIDOU domicili\u00E9e Boulevard Emile Jacqmain 96 \u00E0 1000 Bruxelles, qui accepte."
},
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},
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}16-12-2025 1 director appointed, 8 reappointed
- Georgia KESTEKOGLOU, Bestuurder
- Maria KESTEKIDOU, Bestuurder
- loannis POLITOPOULOS, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
- Kristo BOYACI, Bestuurder
- loannis KESTEKOGLOU, Bestuurder
- Philippe KOTSARIDIS, Bestuurder
- Alain ENGLEBERT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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},
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},
{
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},
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},
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},
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},
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},
{
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},
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},
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},
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},
"evidence_quote": "BUSWELL SA ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 15 octobre 2026."
},
{
"kind": "director_renew",
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},
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"kbo": null,
"name": "METADO SPRL",
"address": null,
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},
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},
{
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},
"evidence_quote": "Mademoiselle Georgia KESTEKOGLOU ... a \u00E9t\u00E9 \u00E9lue administratrice de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 15 octobre 2026."
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}16-12-2025 1 director appointed, 8 reappointed
- Georgia KESTEKOGLOU, Bestuurder
- Maria KESTEKIDOU, Bestuurder
- loannis POLITOPOULOS, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
- Kristo BOYACI, Bestuurder
- loannis KESTEKOGLOU, Bestuurder
- Philippe KOTSARIDIS, Bestuurder
- Alain ENGLEBERT, Bestuurder
Technical details
{
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{
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},
{
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},
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},
"evidence_quote": "De heer Philippe KOTSARIDIS ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 15 oktober 2026."
},
{
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},
"via_org": {
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"name": "BUSWELL NV",
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},
"evidence_quote": "BUSWELL NV ... vast vertegenwoordigd door de Heer Alain ENGLEBERT ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 15 oktober 2026."
},
{
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},
"via_org": {
"kbo": null,
"name": "METADO BVBA",
"address": null,
"country": null,
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},
"evidence_quote": "METADO BVBA ... vast vertegenwoordigd door de Heer Dimitrios KESTEKOGLOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 15 oktober 2026."
},
{
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},
"evidence_quote": "Juffrouw Georgia KESTEKOGLOU ... werd verkozen tot bestuurster van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 15 oktober 2026."
}
],
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}
}05-08-2025 Registered office moved from Anderlecht to Nivelles
- Boulevard Jules Graindor 41-43, 1070 Anderlecht → Avenue Robert Schuman 21, 1401 Nivelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Waals",
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"country": "BE",
"postcode": "1401",
"box_number": null,
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},
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"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "41-43"
},
"effective_date": "2025-09-01",
"evidence_quote": "le conseil d\u2019administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1401 Nivelles (Baulers), Avenue Robert Schuman 21. \u00C0 compter du 1ier septembre 2025"
}
],
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"legal_form": "SA"
}
}03-12-2024 Philippe de Selliers de Moranville appointed as director
- Philippe de Selliers de Moranville, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"via_org": {
"kbo": "0407824919",
"name": "PHILIPPE DE SELLIERS BV",
"address": null,
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},
"evidence_quote": "PHILIPPE DE SELLIERS BV vertegenwoordigd door de heer Philippe de Selliers de Moranville CEO"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CONFISERIE LEONIDAS, AFGEKORT : LEONIDAS",
"legal_form": "NV"
}
}03-12-2024 2 directors appointed
- Vasiliki KESTEKIDOU, Vaste vertegenwoordiger
- Philippe de Selliers de Moranville, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
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},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil a nomm\u00E9 aux fonctions de pr\u00E9sidente du Conseil d\u0027administration Madame Vasiliki KESTEKIDOU domicili\u00E9e Boulevard Emile Jacqmain 96 \u00E0 1000 Bruxelles, qui accepte."
},
{
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"via_org": {
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},
"evidence_quote": "PHILIPPE DE SELLIERS SRL repr\u00E9sent\u00E9e par Monsieur Philippe de Selliers de Moranville CEO"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}03-12-2024 2 directors appointed, 7 reappointed
- loannis KESTEKOGLOU, Bestuurder
- Philippe KOTSARIDIS, Bestuurder
- Maria KESTEKIDOU, Bestuurder
- loannis POLITOPOULOS, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
- Kristo BOYACI, Bestuurder
- Alain ENGLEBERT, Bestuurder
- Stéphane ILIADES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maria KESTEKIDOU domicili\u00E9e Artemidos 86 \u00E0 19016 Artemis Attiki (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 16 octobre 2025."
},
{
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},
"evidence_quote": "Monsieur loannis POLITOPOULOS domicili\u00E9 Valaoritou 1 \u00E0 10671 Ath\u00E8nes (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 16 octobre 2025."
},
{
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},
"evidence_quote": "Madame Vasiliki KESTEKIDOU domicili\u00E9e Boulevard Emile Jacqmain 96 \u00E0 1000 Bruxelles ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 16 octobre 2025."
},
{
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"role": "bestuurder",
"person": {
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},
"evidence_quote": "Monsieur Kristo BOYACI domicili\u00E9 Aiolou street 5 \u00E0 16672 Vari Attiki (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 16 octobre 2025."
},
{
"kind": "director_renew",
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},
"via_org": {
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},
"evidence_quote": "BUSWELL SA dont le si\u00E8ge social est sis \u00E0 1090 BRUXELLES, Avenue du Bourgmestre Etienne Demunter 5 bte 10, ayant pour repr\u00E9sentant permanent Monsieur Alain ENGLEBERT domicili\u00E9 \u00E0 1380 Lasne, Rue des Tiennes 18 ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine asse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane ILIADES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PERENEVO SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PERENEVO SA dont le si\u00E8ge social est sis \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 177/20, ayant pour repr\u00E9sentant permanent Monsieur St\u00E9phane ILIADES domicili\u00E9 Nefelis 5, 16671 Vouliagmeni (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios KESTEKOGLOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "METADO SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "METADO SPRL dont le si\u00E8ge social est sis \u00E0 1000 Bruxelles, bd, de l\u0027Imp\u00E9ratrice 54, ayant pour repr\u00E9sentant permanent Monsieur Dimitrios KESTEKOGLOU domicili\u00E9 bd. de l\u0027lmp\u00E9ratrice 54 \u00E0 1000 Bruxelles ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "loannis KESTEKOGLOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur loannis KESTEKOGLOU domicili\u00E9 bd. de l\u0027Imp\u00E9ratrice 54 \u00E0 1000 Bruxelles ... ont \u00E9t\u00E9 \u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 16 octobre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe KOTSARIDIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Philippe KOTSARIDIS domicili\u00E9 Barbierstraat 20A \u00E0 1861 Meise (Wolvertem) ... ont \u00E9t\u00E9 \u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 16 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, EN ABREGE : LEONIDAS",
"legal_form": "SA"
}
}03-12-2024 2 directors appointed, 7 reappointed
- loannis KESTEKOGLOU, Bestuurder
- Philippe KOTSARIDIS, Bestuurder
- Maria KESTEKIDOU, Bestuurder
- loannis POLITOPOULOS, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
- Kristo BOYACI, Bestuurder
- Alain ENGLEBERT, Bestuurder
- Stéphane ILIADES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Maria KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 16 oktober 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "loannis POLITOPOULOS",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer loannis POLITOPOULOS ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 16 oktober 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Vasiliki KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 16 oktober 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristo BOYACI",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Kristo BOYACI ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 16 oktober 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain ENGLEBERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407824919",
"name": "BUSWELL NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BUSWELL NV ... vast vertegenwoordigd door de Heer Alain ENGLEBERT ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 16 oktober 2025."
},
{
"kind": "director_renew",
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"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": "0407824919",
"name": "PERENEVO NV",
"address": null,
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},
"evidence_quote": "PERENEVO NV ... vast vertegenwoordigd door de Heer St\u00E9phane ILIADES ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 16 oktober 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Dimitrios KESTEKOGLOU",
"address": null,
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},
"via_org": {
"kbo": "0407824919",
"name": "METADO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "METADO BVBA ... vast vertegenwoordigd door de Heer Dimitrios KESTEKOGLOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 16 oktober 2025."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "loannis KESTEKOGLOU",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer loannis KESTEKOGLOU ... werden verkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 16 oktober 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe KOTSARIDIS",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Philippe KOTSARIDIS ... werden verkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 16 oktober 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}14-11-2023 8 reappointed
- Maria KESTEKIDOU, Bestuurder
- loannis POLITOPOULOS, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
- Kristo BOYACI, Bestuurder
- Alain ENGLEBERT, Bestuurder
- Stéphane ILIADES, Bestuurder
- Dimitrios KESTEKOGLOU, Bestuurder
- Alexandra Anastasia KESTEKIDOU, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "Madame Maria KESTEKIDOU domicili\u00E9e Artemidos 86 \u00E0 19016 Artemis Attiki (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 17 octobre 2024."
},
{
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},
"evidence_quote": "Monsieur loannis POLITOPOULOS domicili\u00E9 Valaoritou 1 \u00E0 10671 Ath\u00E8nes (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 17 octobre 2024."
},
{
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"person": {
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"address": null,
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},
"evidence_quote": "Madame Vasiliki KESTEKIDOU domicili\u00E9e Boulevard Emile Jacqmain 96 \u00E0 1000 Bruxelles ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 17 octobre 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Kristo BOYACI",
"address": null,
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},
"evidence_quote": "Monsieur Kristo BOYACI domicili\u00E9 Aiolou street 5 \u00E0 16672 Vari Attiki (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 17 octobre 2024."
},
{
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "BUSWELL SCA",
"address": null,
"country": null,
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},
"evidence_quote": "BUSWELL SCA dont le si\u00E8ge social est sis \u00E0 1090 BRUXELLES, Avenue du Bourgmestre Etienne Demunter 5 bte 10, ayant pour repr\u00E9sentant permanent Monsieur Alain ENGLEBERT domicili\u00E9 \u00E0 1640 Rh\u00F4de-Saint-Gen\u00E8se, avenue des Gen\u00EAts 14 ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 l"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "PERENEVO SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PERENEVO SA dont le si\u00E8ge social est sis \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 177/20, ayant pour repr\u00E9sentant permanent Monsieur St\u00E9phane ILIADES domicili\u00E9 Nefelis 5, 16671 Vouliagmeni (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
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},
"via_org": {
"kbo": null,
"name": "METADO SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "METADO SPRL dont le si\u00E8ge social est sis \u00E0 1000 Bruxelles, bd. de l\u0027Imp\u00E9ratrice 54, ayant pour repr\u00E9sentant permanent Monsieur Dimitrios KESTEKOGLOU domicili\u00E9 bd. de l\u0027Imp\u00E9ratr\u00EDce 54 \u00E0 1000 Bruxelles ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Anastasia KESTEKIDOU",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "FETRILIA LIMITED",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "FETRILIA LIMITED dont le si\u00E8ge social est situ\u00E9 2 Riga Fereou Street, Limassol Center, Block B\u0027, 4th Floor, Offices 401-402, P.O. Box 54369, 3723 Limassol (Chypre), ayant pour repr\u00E9sentant permanent Madame Alexandra Anastasia KESTEKIDOU domicili\u00E9e D. Tsoha 2, Al\u00EDmos \u00E0 17455 Ath\u00E8nes (Gr\u00E8ce) ... ont \u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}14-11-2023 8 reappointed
- Maria KESTEKIDOU, Bestuurder
- loannis POLITOPOULOS, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
- Kristo BOYACI, Bestuurder
- Alain ENGLEBERT, Bestuurder
- Stéphane ILIADES, Bestuurder
- Dimitrios KESTEKOGLOU, Bestuurder
- Alexandra Anastasia KESTEKIDOU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Maria KESTEKIDOU",
"address": null,
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},
"evidence_quote": "Mevrouw Maria KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone aigemene vergadering, die zal plaatsvinden op 17 oktober 2024."
},
{
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},
"evidence_quote": "De Heer loannis POLITOPOULOS ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone aigemene vergadering, die zal plaatsvinden op 17 oktober 2024."
},
{
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},
"evidence_quote": "Mevrouw Vasiliki KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone aigemene vergadering, die zal plaatsvinden op 17 oktober 2024."
},
{
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},
"evidence_quote": "De heer Kristo BOYACI ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone aigemene vergadering, die zal plaatsvinden op 17 oktober 2024."
},
{
"kind": "director_renew",
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"name": "Alain ENGLEBERT",
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},
"via_org": {
"kbo": null,
"name": "BUSWELL CVA",
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"country": null,
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},
"evidence_quote": "BUSWELL CVA ... vast vertegenwoordigd door de Heer Alain ENGLEBERT ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone aigemene vergadering, die zal plaatsvinden op 17 oktober 2024."
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "PERENEVO NV",
"address": null,
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},
"evidence_quote": "PERENEVO NV ... vast vertegenwoordigd door de Heer St\u00E9phane ILIADES ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone aigemene vergadering, die zal plaatsvinden op 17 oktober 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Dimitrios KESTEKOGLOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "METADO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "METADO BVBA ... vast vertegenwoordigd door de Heer Dimitrios KESTEKOGLOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone aigemene vergadering, die zal plaatsvinden op 17 oktober 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Alexandra Anastasia KESTEKIDOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FETRILIA LIMITED",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "FETRILIA LIMITED ... vast vertegenwoordigd door Mevrouw Alexandra Anastasia KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone aigemene vergadering, die zal plaatsvinden op 17 oktober 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, AFGEKORT : LEONIDAS",
"legal_form": "NV"
}
}14-11-2023 Vasiliki KESTEKIDOU appointed as permanent representative
- Vasiliki KESTEKIDOU, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
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},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil a nomm\u00E9 aux fonctions de pr\u00E9sidente du Conseil d\u0027administration Madame Vasiliki KESTEKIDOU domicili\u00E9e Boulevard Emile Jacqmain 96 \u00E0 1000 Bruxelles, qu\u00ED accepte."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CONFISERIE LEONIDAS, EN ABREGE : LEONIDAS",
"legal_form": "SA"
}
}14-11-2023 2 directors appointed
- Vasiliki KESTEKIDOU, Vaste vertegenwoordiger
- Philippe de Selliers de Moranville, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
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},
"evidence_quote": "De Raad van Bestuur benoemt eenstemmig in de functie van voorzitster van de Raad van Bestuur Mevrouw Vasiliki KESTEKIDOU wonende Emile Jacqmainlaan 96 te 1000 Brussel, die aanvaardt."
},
{
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},
"via_org": {
"kbo": "0407824919",
"name": "PHILIPPE DE SELLIERS BVBA",
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},
"evidence_quote": "PHILIPPE DE SELLIERS BVBA vertegenwoordigd door de heer Philippe de Selliers de Moranville CEO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, AFGEKORT : LEONIDAS",
"legal_form": "NV"
}
}10-11-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
"name_change": false,
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"effective_date": "2023-10-19",
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},
"bedrijfsrevisor": null,
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"name_full": "CONFISERIE LEONIDAS, EN ABREGE : LEONIDAS",
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-10-2023 Cari Laschet appointed as statutory auditor
- Cari Laschet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cari Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 DELOITTE Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SRL, ayat son si\u00E8ge social Gateway building, Luchthaven Brussel Nationaal 1 J \u00E0 1930 Zaventem, RPM Bruxelles 0429.053.863, ayant pour repr\u00E9sentant permanent Monsieur Cari Laschet, a \u00E9t\u00E9 nomm\u00E9e Commissire aux Comptes pour une p\u00E9riode de 3 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, EN ABREGE : LEONIDAS",
"legal_form": "SA"
}
}06-10-2023 Cari Laschet appointed as statutory auditor
- Cari Laschet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cari Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DELOITTE Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J te 1930 Zaventem, RPR Brussel 0429.053.863, met als vaste vertegenwoordiger de heer Cari Laschet, is benoemd tot Commissaris voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, AFGEKORT : LEONIDAS",
"legal_form": "NV"
}
}07-11-2022 8 reappointed
- Maria KESTEKIDOU, Bestuurder
- Ioannis POLITOPOULOS, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
- Kristo BOYACI, Bestuurder
- Alain ENGLEBERT, Bestuurder
- Stéphane ILIADES, Bestuurder
- Dimitrios KESTEKOGLOU, Bestuurder
- Alexandra Anastasia KESTEKIDOU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maria KESTEKIDOU domicili\u00E9e Artemidos 86 \u00E0 19016 Artemis Attiki (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 19 octobre 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ioannis POLITOPOULOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur loannis POLITOPOULOS domicili\u00E9 Valaoritou 1 \u00E0 10671 Ath\u00E8nes (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 19 octobre 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Vasiliki KESTEKIDOU domicili\u00E9e Boulevard Emile Jacqma\u00EDn 96 \u00E0 1000 Bruxelles ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 19 octobre 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristo BOYACI",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Kristo BOYACI domicili\u00E9 Alolou street 5 \u00E0 16672 Vari Attiki (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 19 octobre 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain ENGLEBERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BUSWELL SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BUSWELL SCA dont le si\u00E8ge social est sis \u00E0 1090 BRUXELLES, Avenue du Bourgmestre Etienne Demunter 5 bte 10, ayant pour repr\u00E9sentant permanent Monsieur Alain ENGLEBERT domicili\u00E9 \u00E0 1640 Rh\u00F4de-Saint-Gen\u00E8se, avenue des Gen\u00EAts 14 ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 l"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane ILIADES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PERENEVO SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PERENEVO SA dont le si\u00E8ge social est sis \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 177/20, ayant pour repr\u00E9sentant permanent Monsieur St\u00E9phane ILIADES domicili\u00E9 Nefelis 5, 16671 Vouliagmeni (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios KESTEKOGLOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "METADO SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "METADO SPRL dont le si\u00E8ge social est sis \u00E0 1000 Bruxelles, bd. de l\u0027imp\u00E9ratrice 54, ayant pour repr\u00E9sentant permanent Monsieur Dimitrios KESTEKOGLOU domicili\u00E9 bd. de l\u0027Imp\u00E9ratrice 54 \u00E0 1000 Bruxelles ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Anastasia KESTEKIDOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FETRILIA LIMITED",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "FETRILIA LIMITED dont le si\u00E8ge social est situ\u00E9 2 Riga Fereou Street, Limassol Center, Block B\u0027, 4th Floor, Offices 401-402, P.O. Box 54369, 3723 Limassol (Chypre), ayant pour repr\u00E9sentant permanent Madame Alexandra Anastasia KESTEKIDOU domicili\u00E9e D. Tsoha 2, Alimos \u00E0 17455 Ath\u00E8nes (Gr\u00E8ce) ... ont \u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, EN ABREGE : LEONIDAS",
"legal_form": "SA"
}
}07-11-2022 8 reappointed
- Maria KESTEKIDOU, Bestuurder
- Ioannis POLITOPOULOS, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
- Kristo BOYACI, Bestuurder
- Alain ENGLEBERT, Bestuurder
- Stéphane ILIADES, Bestuurder
- Dimitrios KESTEKOGLOU, Bestuurder
- Alexandra Anastasia KESTEKIDOU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Maria KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 19 oktober 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ioannis POLITOPOULOS",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer loannis POLITOPOULOS ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 19 oktober 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Vasilik\u0130 KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 19 oktober 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristo BOYACI",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Kristo BOYACI ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 19 oktober 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain ENGLEBERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BUSWELL CVA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BUSWELL CVA ... vast vertegenwoordigd door de Heer Alain ENGLEBERT ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 19 oktober 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane ILIADES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PERENEVO NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PERENEVO NV ... vast vertegenwoordigd door de Heer St\u00E9phane ILIADES ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 19 oktober 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios KESTEKOGLOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "METADO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "METADO BVBA ... vast vertegenwoordigd door de Heer Dimitrios KESTEKOGLOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 19 oktober 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Anastasia KESTEKIDOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FETRILIA LIMITED",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "FETRILIA LIMITED ... vast vertegenwoordigd door Mevrouw Alexandra Anastasia KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 19 oktober 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, AFGEKORT : LEONIDAS",
"legal_form": "NV"
}
}07-11-2022 Vasiliki KESTEKIDOU appointed as permanent representative
- Vasiliki KESTEKIDOU, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil a nomm\u00E9 aux fonctions de pr\u00E9sidente du Conseil d\u0027administration Madame Vasiliki KESTEKIDOU domicili\u00E9e Boulevard Emile Jacqmain 96 \u00E0 1000 Bruxelles, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, EN ABREGE : LEONIDAS",
"legal_form": "SA"
}
}07-11-2022 Vasiliki KESTEKIDOU appointed as director
- Vasiliki KESTEKIDOU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur benoemt eenstemmig in de functie van voorzitster van de Raad van Bestuur Mevrouw Vasiliki KESTEKIDOU wonende Emile Jacqmainlaan 96 te 1000 Brussel, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, AFGEKORT : LEONIDAS",
"legal_form": "NV"
}
}06-05-2022 Alain ENGLEBERT reappointed as director
- Alain ENGLEBERT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain ENGLEBERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BUSWELL SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5. BUSWELL SCA dont le si\u00E8ge social est sis \u00E0 1090 BRUXELLES, Avenue du Bourgmestre Etienne Demunter 5 bte 10, ayant pour repr\u00E9sentant permanent Monsieur Alain ENGLEBERT domicili\u00E9 \u00E0 1640 Rh\u00F4de-Saint-Gen\u00E8se, avenue des Gen\u00EAts 14"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, EN ABREGE : LEONIDAS",
"legal_form": "SA"
}
}06-05-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, AFGEKORT : LEONIDAS",
"legal_form": "NV"
}
}19-11-2021 8 reappointed
- Maria KESTEKIDOU, Bestuurder
- Ioannis POLITOPOULOS, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
- Kristo BOYACI, Bestuurder
- Alain ENGLEBERT, Bestuurder
- Stéphane ILIADES, Bestuurder
- Dimitrios KESTEKOGLOU, Bestuurder
- Alexandra Anastasia KESTEKIDOU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Maria KESTEKIDOU domicili\u00E9e Artemidos 86 \u00E0 19016 Artemis Attiki (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 20 octobre 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ioannis POLITOPOULOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur loannis POLITOPOULOS domicili\u00E9 Valaoritou 1 \u00E0 10671 Ath\u00E8nes (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 20 octobre 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Vasiliki KESTEKIDOU domicili\u00E9e Boulevard Emile Jacqmain 96 \u00E0 1000 Bruxelles ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 20 octobre 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristo BOYACI",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Kristo BOYACI domicili\u00E9 Aiolou street 5 \u00E0 16672 Vari Attiki (Gr\u00E8ce) ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 20 octobre 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain ENGLEBERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BUSWELL SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BUSWELL SCA ... ayant pour repr\u00E9sentant permanent la SPRL JUMA repr\u00E9sent\u00E9e par Mor\u0131sieur Alain ENGLEBERT ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 20 octobre 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane ILIADES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PERENEVO SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PERENEVO SA ... ayant pour repr\u00E9sentant permanent Monsieur St\u00E9phane ILIADES ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 20 octobre 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios KESTEKOGLOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "METADO SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "METADO SPRL ... ayant pour repr\u00E9sentant permanent Monsieur Dimitrios KESTEKOGLOU ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 20 octobre 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Anastasia KESTEKIDOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FETRILIA LIMITED",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "FETRILIA LIMITED ... ayant pour repr\u00E9sentant permanent Madame Alexandra Anastasia KESTEKIDOU ... ont \u00E9t\u00E9 r\u00E9\u00E9lus administrateurs de la S.A. CONFISERIE LEONIDAS jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra le 20 octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, EN ABREGE : LEONIDAS",
"legal_form": "SA"
}
}19-11-2021 8 reappointed
- Maria KESTEKIDOU, Bestuurder
- Ioannis POLITOPOULOS, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
- Kristo BOYACI, Bestuurder
- Alain ENGLEBERT, Bestuurder
- Stéphane ILIADES, Bestuurder
- Dimitrios KESTEKOGLOU, Bestuurder
- Alexandra Anastasia KESTEKIDOU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Maria KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 20 oktober 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ioannis POLITOPOULOS",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer loannis POLITOPOULOS ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 20 oktober 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Vasiliki KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 20 oktober 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristo BOYACI",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Kristo BOYACI ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 20 oktober 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain ENGLEBERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BUSWELL CVA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BUSWELL CVA ... vast vertegenwoordigd door de bvba JUMA vertegenwoordigd door de Heer Alain ENGLEBERT ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 20 oktober 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane ILIADES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PERENEVO NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PERENEVO NV ... vast vertegenwoordigd door de Heer St\u00E9phane ILIADES ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 20 oktober 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitrios KESTEKOGLOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "METADO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "METADO BVBA ... vast vertegenwoordigd door de Heer Dimitrios KESTEKOGLOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 20 oktober 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Anastasia KESTEKIDOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FETRILIA LIMITED",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "FETRILIA LIMITED ... vast vertegenwoordigd door Mevrouw Alexandra Anastasia KESTEKIDOU ... werden herverkozen tot bestuurders van de N.V. CONFISERIE LEONIDAS tot aan de volgende gewone algemene vergadering, die zal plaatsvinden op 20 oktober 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, AFGEKORT : LEONIDAS",
"legal_form": "NV"
}
}19-11-2021 2 directors appointed
- Philippe de Selliers de Moranville, Bestuurder
- Vasiliki KESTEKIDOU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Selliers de Moranville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407824919",
"name": "PHILIPPE DE SELLIERS SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PHILIPPE DE SELLIERS SPRL repr\u00E9sent\u00E9e par Monsieur Philippe de Selliers de Moranville CEO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil a nomm\u00E9 aux fonctions de pr\u00E9sidente du Conseil d\u0027administration Madame Vasiliki KESTEKIDOU domicili\u00E9e Boulevard Emile Jacqmain 96 \u00E0 1000 Bruxelles, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, EN ABREGE : LEONIDAS",
"legal_form": "SA"
}
}19-11-2021 Philippe de Selliers de Moranville appointed as director
- Philippe de Selliers de Moranville, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Selliers de Moranville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0407824919",
"name": "PHILIPPE DE SELLIERS BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PHILIPPE DE SELLIERS BVBA vertegenwoordigd door de heer Philippe de Selliers de Moranville CEO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, AFGEKORT : LEONIDAS",
"legal_form": "NV"
}
}04-11-2020 Vasiliki KESTEKIDOU appointed as director
- Vasiliki KESTEKIDOU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur benoemt eenstemmig in de functie van voorzitster van de Raad van Bestuur Mevrouw Vasiliki KESTEKIDOU wonende Emile Jacqmainlaan 96 te 1000 Brussel, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, AFGEKORT : LEONIDAS",
"legal_form": "NV"
}
}04-11-2020 Vasiliki KESTEKIDOU appointed as permanent representative
- Vasiliki KESTEKIDOU, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vasiliki KESTEKIDOU",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil a nomm\u00E9 aux fonctions de pr\u00E9sidente du Conseil d\u0027administration Madame Vasiliki KESTEKIDOU domicili\u00E9e Boulevard Emile Jacqmain 96 \u00E0 1000 Bruxelles, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.824.919",
"name_full": "CONFISERIE LEONIDAS, EN ABREGE : LEONIDAS",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Confiserie Leonidas |
| AbbreviationFR | LEONIDAS |