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Krafft-Leblanc

Active
Private limited companyfounded 2014active for 11 yearsSesselich, rue d'Arlon 93, 6700 Arlon, BelgiumKBO/BCE: BE 0507.699.285

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Krafft-Leblanc has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €375,872 and a net result of €85,230. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 58% of 2,558 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, last change in 2023
KRAFFT Alexandre
Director (not named in the articles) · appointed in the act of 18-12-2023
Current
LEBLANC Ludovic
Director (not named in the articles) · appointed in the act of 18-12-2023
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KRAFFT Alexandre
  • Manager, until 18-12-2023
  • Director (not named in the articles), appointed in the act of 18-12-2023, still in office
LEBLANC Ludovic
  • Manager, until 18-12-2023
  • Director (not named in the articles), appointed in the act of 18-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non”
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, fixe ou proportionnelle”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 18-12-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 18-12-2023 ↗
Capital over the years
  1. 18-12-2023 Capital stated in the deed · 186 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, détermine librement versements ultérieurs selon besoins aux époques utiles sur actions souscrites en espèces non…”
Other provision: “Séances procès-verbaux, registre tenu au siège”
Other provision: “Délibérations vote procurations, actions sans droit vote selon loi”
Other provision: “Bénéfice annuel net, répartition bénéfices réserves”
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions”
Other provision: “Siège, communications, sommations, assignations, significations valablement faites”
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires et liquidateurs relatifs affaires société et exécution statuts”
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites”
Other provision: “Gestion journalière, un ou plusieurs membres portant titre administrateur-délégué ou un ou plusieurs directeurs”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
5 more provisions in the deed, see the deed of 18-12-2023

Articles of association, deed of 18-12-2023 (in French)