DE LEEWE II

Inactive

KBO/BCE: BE 0476.491.021

Inactive; last annual accounts for financial year 2024.

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DE LEEWE IIInactive

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Directors

2 directors, last change in 2023

Board 2

Patrice Couchard

Voorzitter raad van bestuur · from a recent deed

Current

Patricia Cuvelier

Director · from a recent deed

Current

Statutory auditor 2

BDO Bedrijfsrevisoren bv

Lid van het college van commissarissen · since 16-06-2023 · permanent representative: Michaël Delbeke

Current

KPMG Bedrijfsrevisoren BV

Lid van het college van commissarissen · since 16-06-2023 · permanent representative: Tanguy Legein

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

16 of this company's 21 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 4 in office

All 6 In office 4 Ended 2

Board
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Patrice Couchardfrom an act	Voorzitter raad van bestuur, since before 16-03-2023
Patricia Cuvelierfrom an act	Director, since before 16-03-2023
BDO Bedrijfsrevisoren bv	Lid van het college van commissarissen, from 16-06-2023 to date
KPMG Bedrijfsrevisoren BV	Lid van het college van commissarissen, from 16-06-2023 to date
Marie-Isabelle Lefere	Director, from before 30-09-2022 to 15-12-2023
Cédric Blanckaert	Director, until 16-03-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

NATIONALE MAATSCHAPPIJ DER BELGISCHE SPOORWEGEN
Sourceact 04-07-2024own accounts 31-03-2024act 04-07-2024act 04-07-2024

100%

According to the annual accounts to 31-03-2024 of DE LEEWE II and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 04-07-2024 ↗

Nationale Maatschappij der Belgische Spoorwegen (BE 0203.430.576) all shares · 100%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

08-01-2024 Capital stated in the deed · €62,000 · 100 shares