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Exploitation Leclerc

Active Risk: Limited partnershipfounded 2001active for 25 yearsAffnay 6, 4608 DalhemKBO/BCE: BE 0475.417.685
Exploitation Leclerc
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Board

1 director, no change since 2023
Manager
appointed by deed of 14-12-2023 term without a fixed end
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 14-12-2023, still in office

Control

Shareholders
,
This company
Exploitation Leclerc

Capital

Capital
€834,900
Shares
8,349
Contribution per share
€100
Source
deed of 26-07-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-12-2023 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
8,349 shares
“Nominatives, unanimité”
deed of 26-07-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cédant demande aux gérants convocation d'assemblée générale pour valider cession après exercice des droits de préemption, 3/4 des associés”
deed of 14-12-2023 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Seules des personnes physiques peuvent avoir la qualité d'associé, consacrer à leur mandat la moitié au moins de leur temps de travail et en…”
“Démission réduisant le nombre à moins de deux tenue en suspens jusqu'à l'assemblée générale ordinaire suivante”
deed of 14-12-2023 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 14-12-2023 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Société mise en liquidation à défaut, assemblée générale doit nommer nouvel associé commandité gérant ou administrateur provisoire”
deed of 14-12-2023 (in French)

Shareholders

After the capital increase deed of 26-07-2024 ↗
  • 4,101 shares
  • 2,782 shares
  • 1,046 shares
Stated in the deed deed of 14-12-2023 ↗
  • associé commandité
  • associée commanditaire

Capital transactions

Capital over time
  1. 26-07-2024 Capital increase of €792,900 · to €834,900 · 7,929 new shares, 95% of the 8,349 shares after the increase
  2. 14-12-2023 Capital stated in the deed · €42,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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