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EKILLIBRE

Active Private limited companyfounded 2021active for 5 yearsDrève du Chasseur 9A, 7090 Braine-le-ComteKBO/BCE: BE 0769.829.909

Board

1 director, 1 in day-to-day management, no change since 2024
Director (not named in the articles)
appointed by deed of 22-06-2021
listed in the 2025 annual accounts, filed on 28-08-2026
Managing director
appointed by deed of 17-04-2025 term without a fixed end
also on the board of 1 other company
Benoît Leplae
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-06-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LEPLAE Benoît Serge Guy
Director (not named in the articles)
Benoît Leplae
Managing director
MN INVEST
Director
LeadershipBoardEarlierend not dated
Mandates as a list
  • LEPLAE Benoît Serge Guy
    • Director (not named in the articles), from 18-06-2021 to date
  • Benoît Leplae
    • Managing director, from 18-06-2021 to date
  • MN INVEST
    • Director, appointed by deed of 17-04-2025, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €596,385
Profit €182,853 in 2025 (profit €71,402 in 2024)
30%
This company
EKILLIBRE
Equity -€38,283
Loss €62,669 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
-€383 in 2025
Source
deed of 22-06-2021

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-06-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“En cas de dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et…”

Capital transactions

Shareholders according to the deeds
At incorporation deed of 22-06-2021 ↗
  • LEPLAE Benoît Serge Guy 95 shares (95%) · €1,900
  • LETROYE Julie Patricia Nicole Marie 5 shares (5%) · €100
Capital over time
  1. 22-06-2021 Incorporation · €2,000 · 100 shares

Next steps