DEVOLDER
Last board
1 auditor, last change in 2024Statutory auditor, permanent representative Joeri Klaykens
appointed by deed of 08-11-2021
term of 3 financial years from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 25 : Représentation de la société. La représentation de la société dans les actes ou en justice est assurée soit par deux…”deed of 05-08-2020
Mandates through the years
11 names, the dashed line is todayErnst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LEOVILLE HOLDING
Director
Director
LEOVILLE INVEST
Director
Director
DERIXHON Anne
Day-to-day manager
Day-to-day manager
Gauthier Cruysmans
Director
Director
Jérôme Lippens
Director
Director
NEIRINCK Geoffroy René Gaëtan
Director
Director
Olivier Lippens
Director
Director
Paul Lippens
Director
Director
JérômeLippens
Chair of the board
Chair of the board
EarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 08-11-2021, still in office
- LEOVILLE HOLDING
- Director, appointed by deed of 10-08-2023, until 29-11-2024
- LEOVILLE INVEST
- Director, appointed by deed of 10-08-2023, until 29-11-2024
- DERIXHON Anne
- Day-to-day manager, until 25-01-2024
- Gauthier Cruysmans
- Director, appointed by deed of 08-08-2019, no longer listed in the 2023 annual accounts
- Jérôme Lippens
- Chair of the board, appointed by deed of 16-07-2020, no longer listed in the 2023 annual accounts
- Director, from before 10-08-2023, no longer listed in the 2023 annual accounts
- LIPPENS Jérôme-Olivier Paul Marie-Ghislain
- Director, until 10-08-2023
- NEIRINCK Geoffroy René Gaëtan
- Director, appointed by deed of 08-08-2019, no longer listed in the 2023 annual accounts
- Olivier Lippens
- Director, until 16-07-2020
- Paul Lippens
- Director, until 16-07-2020
- JérômeLippens
- Chair of the board, appointed by deed of 14-08-2019, no longer listed in the 2023 annual accounts
Control
Further up the chainLEOVILLE PROPERTIES 100%LEOVILLE HOLDING 100%
Capital
- Capital
- €143,000
- Shares
- 5,735 in the 2023 annual accounts
- Contribution per share
- €24.93
- Equity per share
- €102 in 2024
- Source
- deed of 10-08-2023
Articles of association
deed of 10-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Besluitvorming raad, meerderheid leden aanwezig of vertegenwoordigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- LEOVILLE PROPERTIES IIIparentSourceown accounts 2023100%
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-10-2024 ↗
- Leoville Properties IV NV (BE 0477.399.752) all shares · 100%
Capital over time
- 10-08-2023 Capital stated in 2 deeds · €143,000 · 5,735 shares