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DEFECHEREUX - LEUFGEN

Active
Public limited companyfounded 2003active for 23 yearsRue de Droixhe 21 B, 4020 Liège, BelgiumKBO/BCE: BE 0479.219.293

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DEFECHEREUX - LEUFGEN has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €234,479 and a net result of €5,713. Equity has been shrinking by about 5.5% per year since 2018. Its solvency ranks better than 23% of 9,829 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Eddy LEUFGEN
Président du conseil d’administration · appointed in the act of 23-04-2024 · Director · in office according to the act of 23-04-2024
Current
Anny NOEL
Director · in office according to the act of 23-04-2024
Current

Day-to-day management 2

Anny NOEL
Daily management delegate · appointed in the act of 23-04-2024
Current
Eddy LEUFGEN
Daily management delegate · appointed in the act of 23-04-2024
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anny NOEL
  • Director, since before 23-04-2024
  • Daily management delegate, appointed in the act of 23-04-2024, still in office
Eddy LEUFGEN
  • Président du conseil d’administration, appointed in the act of 23-04-2024, still in office
  • Director, since before 23-04-2024
  • Daily management delegate, appointed in the act of 23-04-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nombre de membres minimum requis par la loi, subsiste jusqu'à l'assemblée générale ordinaire qui suivra la constatation,par toute voie de…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“À défaut liquidation par l’organe d’administration en fonction,le cas échéant en qualité de collège, biens subsistant en nature répartis de…”

Articles of association, deed of 23-04-2024 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 23-04-2024 Capital stated in the deed · €62,000 · 62 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 23-04-2024

Articles of association, deed of 23-04-2024 (in French)