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JACOB LEON

Dissolved and wound up on 07-06-2024 KBO/BCE: BE 0432.654.048
JACOB LEON
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Last board

3 directors, 2 in day-to-day management, last change in 2022
Director and managing director, permanent representative
appointed by deed of 23-02-2017
Director and managing director, permanent representative
appointed by deed of 23-02-2017
Director
in office according to the deed of 23-02-2017
earlier managing director, until 01-01-2017
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 31-12-2020
Permanent representatives 2
Permanent representative, for
appointed by deed of 23-02-2017
Permanent representative, for
appointed by deed of 23-02-2017

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Director, Managing director

Director, Managing director

Statutory auditor

Director

Director

Director

Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 28-12-2016 to date
    • Managing director, until 01-01-2017
    • Director, appointed by deed of 23-02-2017, still in office
    • Managing director, appointed by deed of 23-02-2017, still in office
    • Director, appointed by deed of 23-02-2017, still in office
    • Managing director, appointed by deed of 23-02-2017, still in office
    • Statutory auditor, appointed by deed of 07-04-2016, until 05-04-2019
    • Director, until 23-02-2017
    • Director, until 23-02-2017
    • Director, until 01-01-2017
    • Director, until 01-01-2017

Control

Shareholder
Equity €32,182
Profit €2,482 in 2025 (loss €135,673 in 2024)
Checked score
49.79%
This company
JACOB LEON
Equity €663,344
Loss €10,926 in 2024

and 1 other shareholder

Capital

Capital
€130,678.38
Source
deed of 31-12-2020

Owners through the years

as the annual accounts name them
49.79%
consolidates
49.79%
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 31-12-2020 (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.
At least 3 directors
At most 10 directors
“6 ans”
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.
Fourth Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement à la majorité des voix, toutes les opérations prévues par la loi”

Shareholders

2 owners

Owners 2

  • Equity €32,182 Profit of €2,482 in 2025 (loss of €135,673 in 2024) Checked score
    Sourceaccounts 2023
    49.79%
  • Equity €371,372 Loss of €132,831 in 2024 (loss of €519 in 2023)
    Sourceaccounts 2023
    49.79%

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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