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DE LEENER

Active
Private limited companyfounded 1992active for 34 yearsBunderstraat 99, 1745 Opwijk, BelgiumKBO/BCE: BE 0447.080.522

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DE LEENER has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €244,497 and a net result of €40,508. Equity is growing by about 7.8% per year across the filed financial years. Its solvency ranks better than 58% of 477 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DE LEENERActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors
DE LEENER Pierre
Director (not named in the articles) · since 06-12-2023 · in the 2025 annual accounts, filed on 27-03-2026
Current
DE LEENER Steven
Director (not named in the articles) · since 06-12-2023 · in the 2025 annual accounts, filed on 27-03-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE LEENER Pierre
  • Director (not named in the articles), since before 08-12-2023
DE LEENER Steven
  • Director (not named in the articles), since before 08-12-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur;bij gebrek bepaling onbepaalde duur, één of meer bestuurders”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 08-12-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-12-2023 Converted to unavailable equity
  2. 08-12-2023 Converted to available equity · €20,451

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen;inzage door aandeelhouders betreffende hun effecten”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers;zelfde bij…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, bestaande aandeelhouders naar evenredigheid van aantal bezitte aandelen”
Other provision: “Vertegenwoordiging voor dat bestuur, dagelijks bestuur”
Other provision: “Controle van de vennootschap, een of meerdere commissarissen”
Other provision: “Alle_besluiten_bevoegdheid_AV, schriftelijke algemene vergadering”
Other provision: “Deelneming op afstand langs elektronische weg, door vennootschap ter beschikking gesteld”
Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn”
Other provision: “Bestuurder, bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Drie weken, bestuursorgaan”
Other provision: “Bestemming van de winst-reserves, algemene vergadering”
Other provision: “Interimdividend, na balanstest en liquiditeitstest”
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder”
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken”
6 more provisions in the deed, see the deed of 08-12-2023

Articles of association, deed of 08-12-2023 (in Dutch)

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