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Confiserie Leonidas

Active Risk: moderate
Public limited companyfounded 1970active for 55 yearsAvenue Robert Schuman 21, 1401 Nivelles, BelgiumKBO/BCE: BE 0407.824.919
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Confiserie LeonidasActive
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Directors

Directors
14 directors, no change since 2026

Act of 12-08-2026Appointment: EY Bedrijfsrevisoren BV (statutory auditor)

Board 14

Vasiliki KESTEKIDOU
Chair of the board · appointed in the act of 07-12-2015 · Voorzitster van de raad van bestuur · appointed in the act of 22-11-2011
Current
METADO BVBA
Chair of the board · appointed in the act of 27-12-2004 · Director · in office according to the act of 05-02-2018 · Legal entity · permanent representative: Dimitrios KESTEKOGLOU
Current
Kristo BOYACI
Director · appointed in the act of 22-11-2011
Current
BUSWELL SCA
Director · in office according to the act of 05-02-2018 · Legal entity · permanent representative: Alain ENGLEBERT
Current
FETRILIA LIMITED
Director · appointed in the act of 05-02-2018 · Legal entity · permanent representative: Alexandra Anastasia KESTEKIDOU
Current
Ioannis POLITOPOULOS
Director · in office according to the act of 05-02-2018
Current
Maria KESTEKIDOU
Director · in office according to the act of 05-02-2018
Current
PERENEVO NV
Director · in office according to the act of 05-02-2018 · Legal entity · permanent representative: Stéphane ILIADES
Current
Show all 14 directors
BUSWELL CVA
Director · appointed in the act of 06-05-2022 · Legal entity · permanent representative: Alain ENGLEBERT
Current
loannis POLITOPOULOS
Director · in office according to the act of 14-11-2023
Current
loannis KESTEKOGLOU
Director · appointed in the act of 03-12-2024
Current
Philippe KOTSARIDIS
Director · appointed in the act of 03-12-2024
Current
Georgia KESTEKOGLOU
Director · appointed in the act of 16-12-2025
Current
BUSWELL SA
Director · appointed in the act of 06-05-2022 · Legal entity
Current
Permanent representatives 4
Alexandra Anastasia KESTEKIDOU
Permanent representative · appointed in the act of 05-02-2018 · for FETRILIA LIMITED
Current
Dimitrios KESTEKOGLOU
Permanent representative · appointed in the act of 27-12-2004 · for METADO BVBA
Current
Stéphane ILIADES
Permanent representative · in office according to the act of 05-02-2018 · for PERENEVO NV
Current
Alain ENGLEBERT
Permanent representative · appointed in the act of 06-05-2022 · for BUSWELL CVA
Current

Statutory auditor 2

Emilie Van Callemont
Réviseur d'entreprises · appointed in the act of 12-08-2026
Current
EY Réviseurs d'Entreprises SRL
Commissaire aux comptes · appointed in the act of 12-08-2026 · permanent representative: Emilie Van Callemont
Current

Other functions 1

Georgia KESTEKOGLOU
Bestuurster · appointed in the act of 16-12-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 10-11-2023 Capital stated in the deed · €918,000 · 22,496 shares

Mandate history

52 people, 16 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
METADO BVBA
  • Chair of the board, appointed in the act of 27-12-2004, still in office
  • Managing director, from before 21-10-2004, last mentioned in 2004
  • Director, since before 27-12-2004
Ioannis POLITOPOULOS
  • Director, since before 27-12-2004
PERENEVO NV
  • Director, since before 27-12-2004
Maria KESTEKIDOU
  • Director, since before 31-12-2007
Kristo BOYACI
  • Director, appointed in the act of 22-11-2011, still in office
Vasiliki KESTEKIDOU
  • Director, appointed in the act of 22-11-2011, still in office
  • Chair of the board, appointed in the act of 07-12-2015, still in office
BUSWELL CVA
  • Director, since before 07-11-2013
BUSWELL SA
  • Director, since before 07-11-2013
BUSWELL SCA
  • Director, since before 07-11-2013
FETRILIA LIMITED
  • Director, appointed in the act of 05-02-2018, still in office
loannis POLITOPOULOS
  • Director, since before 07-11-2022
loannis KESTEKOGLOU
  • Director, appointed in the act of 03-12-2024, still in office
Philippe KOTSARIDIS
  • Director, appointed in the act of 03-12-2024, still in office
Georgia KESTEKOGLOU
  • Director, appointed in the act of 16-12-2025, still in office
  • Bestuurster, appointed in the act of 16-12-2025, still in office
Emilie Van Callemont
  • Réviseur d'entreprises, appointed in the act of 12-08-2026, still in office
EY Réviseurs d'Entreprises SRL
  • Commissaire aux comptes, appointed in the act of 12-08-2026, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Commissaire aux comptes, appointed in the act of 28-12-2010, until 12-08-2026
AVANYX LTD
  • Director, appointed in the act of 07-12-2015, last mentioned in 2018
DE WITTE JAAK bvba
  • Director, appointed in the act of 19-12-2011, last mentioned in 2018
PHILIPPE DE SELLIERS SPRL
  • Chargé de la gestion journalière, appointed in the act of 22-02-2017, last mentioned in 2017
  • Belast met het dagelijkse beheer, appointed in the act of 22-02-2017, last mentioned in 2017
  • Director, from before 18-10-2018, last mentioned in 2018
Deemanco
  • Director, appointed in the act of 19-12-2011, until 05-02-2018
  • Director, until 05-02-2018
Georges MARINOS
  • Day-to-day manager, appointed in the act of 17-11-2011, until 02-05-2012
  • Belast met het dagelijkse beheer, until 02-05-2012
  • Daily management delegate, appointed in the act of 01-04-2016, until 06-03-2017
  • Belast met het dagelijkse beheer, until 06-03-2017
NORVIGO SPRL
  • Daily management delegate, appointed in the act of 01-04-2016, until 06-03-2017
  • Belast met het dagelijkse beheer, until 06-03-2017
ASCECA Consulting
  • Director, appointed in the act of 22-11-2011, until 16-11-2016
  • Director, until 16-11-2016
Spyridon ROUCHITSAS
  • Permanent representative, until 01-09-2016
Spyridon ROUCHITSAS
  • Permanent representative, until 01-09-2016
JACXSENS 3R BVBA
  • Belast met het dagelijkse beheer, appointed in the act of 12-08-2013, until 16-03-2016
  • Chargé de la gestion journalière, until 16-03-2016
Christo BOYACI
  • Director, from before 12-11-2014, last mentioned in 2014
METAD0 SPRL
  • Chair of the board, appointed in the act of 12-11-2014, last mentioned in 2014
JACXSENS 3R BVBА
  • Chargé de la gestion journalière, appointed in the act of 12-08-2013, last mentioned in 2013
RTM Consulting sprl
  • Chargé de la gestion journalière, appointed in the act of 08-06-2012, until 30-06-2013
  • Belast met het dagelijkse beheer, until 30-06-2013
BUSWELL BELGIQUE SA
  • Director, from before 27-12-2004, last mentioned in 2012
RTM Consulting spri
  • Belast met het dagelijkse beheer, appointed in the act of 08-06-2012, last mentioned in 2012
Olivier Ghenne
  • Day-to-day manager, appointed in the act of 17-11-2011, until 02-05-2012
  • Belast met het dagelijkse beheer, until 02-05-2012
Philippe GRUWEZ
  • Belast met het dagelijkse beheer, until 17-11-2011
GRUWEZ bvba
  • Managing director, appointed in the act of 24-03-2010, until 20-10-2011
  • Algevaardigd bestuurder, appointed in the act of 24-03-2010, last mentioned in 2010
  • Afgevaardigd bestuurder, appointed in the act of 28-12-2010, last mentioned in 2010
DELOITTE Belastingconsulenten BV o.v.v. CVBA
  • Commissaris revisor, appointed in the act of 31-12-2007, until 28-12-2010
DELOITTE Conseils fiscaux SC s.fd SCRL
  • Commissaire réviseur, appointed in the act of 31-12-2007, until 28-12-2010
FORUMGLOBAL Ltd
  • Director, from before 27-12-2004, last mentioned in 2010
  • Chair of the board, appointed in the act of 31-12-2007, last mentioned in 2010
IFIKRATES Limited
  • Director, appointed in the act of 31-12-2007, last mentioned in 2010
NOTORIETE Limited
  • Director, from before 16-11-2009, last mentioned in 2010
Michel GOETHALS
  • Représentant permanent de perenevo sa, until 18-03-2010
  • Vertegenwoordiger van perenevo nv, until 18-03-2010
FORUMGLOBAI. Ltd
  • Chair of the board, appointed in the act of 16-11-2009, last mentioned in 2009
DE WOLF, GILSON & C°
  • Commissaires réviseurs, appointed in the act of 27-12-2004, until 31-12-2007
FORUMGLOBAL, L.td
  • Director, from before 31-12-2007, last mentioned in 2007
THRYLEOS TRADING Limited
  • Director, appointed in the act of 31-12-2007, last mentioned in 2007
ANDCO NV
  • Director, from before 27-12-2004 to 20-10-2005
  • Director, from before 27-12-2004, last mentioned in 2004
EBERLUDE TRADING LIMITED
  • Director, appointed in the act of 27-12-2004, until 20-10-2005
VALFIN BVBA
  • Director, from before 27-12-2004 to 20-10-2005
  • Director, from before 27-12-2004, last mentioned in 2004
Maria KESDEKOGLU
  • Director, from before 27-12-2004, last mentioned in 2004
THRYLEOS TRADING Ltd
  • Director, from before 27-12-2004, last mentioned in 2004
TNETWORK SA
  • Director, from before 27-12-2004, last mentioned in 2004

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, à tout moment, effet immédiat, sans motif”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, majorité absolue”

Articles of association, deed of 10-11-2023 (in French)

Next steps

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