HOUFFA-BIKE
Last board
1 director, 1 in day-to-day management, last change in 2023Director and managing director
appointed by deed of 17-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Mandates through the years
3 names, the dashed line is todayLESAGE Léon Maria Hélène Constant
Director, Managing director
Director, Managing director
LESAGE Caroline Apolline Noémie
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LESAGE Léon Maria Hélène Constant
- Director, since before 31-12-2021
- Managing director, appointed by deed of 17-03-2023, still in office
- LESAGE Caroline Apolline Noémie
- Director, appointed by deed of 17-03-2023, no longer listed in the 2025 annual accounts
- LESAGE Léonel Gilbert Martine Marie
- Manager, until 17-03-2023
- Director, from before 17-03-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €168,047
Profit €17,584 in 2025 (profit €3,272 in 2024)
Checked score 69
Source: deed 26-06-2026
100%
This company
HOUFFA-BIKE
Equity €166,345
Profit €48,432 in 2025
Capital
- Capital
- €20,460
- Shares
- 186
- Contribution per share
- €110
- Equity per share
- €894 in 2025
- Source
- deed of 26-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- HOUFFA-BIKE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-03-2023 (in French)- 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.
- “Organe d'administration, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of April at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-08-2026 ↗
- LESAGE LEON all shares
Stated in the deed
deed of 26-06-2026 ↗
- LESAGE LEON (BE 0696.815.732) all shares
Capital over time
- 26-06-2026 Capital stated in the deed · €20,460 · 186 shares
- 17-03-2023 Converted to unavailable equity · €18,600