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Kris De Leeneer

Active Private limited companyfounded 2001active for 25 yearsBouwstraat 2, 9160 LokerenKBO/BCE: BE 0473.903.891 #4 company by total assets in Lokeren, Transport and storage sector
Kris De Leeneer
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Board

1 director, 1 auditor, last change in 2025
RANDRA BV
Director (not named in the articles), permanent representative DE LEENEER Kris
since 01-06-2017 term without a fixed end
earlier director, until 02-02-2021
listed in the 2025 annual accounts, filed on 30-06-2026
RSM Interaudit BV
Statutory auditor, permanent representative Kevin De Gelder
current term since 05-06-2024 term until 19-05-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”
deed of 17-07-2026
Permanent representatives 1
DE LEENEER Kris
Permanent representative, for RANDRA
appointed by deed of 02-02-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
RANDRA
Director (not named in the articles)
RSM Interaudit BV
Statutory auditor
VALASI
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
  • RANDRA
    • Director (not named in the articles), from 01-06-2017 to date
    • Director, until 02-02-2021
  • RSM Interaudit BV
    • Statutory auditor, from 01-09-2021 to date
  • VALASI
    • Managing director, until 12-12-2025

Control

Shareholder
Kris De Leeneer
50%
This company
Kris De Leeneer
Equity €4.5m
Profit €3.7m in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Shares
18,600
Contribution per share
€1
Equity per share
€242 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
RANDRA
50%
50%
Kris De Leeneer
natural person
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-07-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 17-07-2026 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-voorgeschreven vermeldingen”
deed of 02-02-2021 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, erfgenamen en legatarissen die geen aandeelhouder van…”
deed of 02-02-2021 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“E-mail aan aandeelhouders, ten minste vijftien dagen”
deed of 02-02-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 20:00
deed of 17-07-2026 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 17-07-2026 Capital stated in the deed · 18,600 shares
  2. 02-02-2021 Converted to unavailable equity · €20,460

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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