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LEA

Inactive
Public limited companyKBO/BCE: BE 0650.863.268

Inactive since 04-08-2026; last annual accounts for financial year 2025. Dissolved without liquidation; books and records kept by the absorbing company.

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LEAInactive
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History

In 2022 the registered office moved to Liège.1 LEA has filed 10 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into BELGO LEO HOLDING.3

  1. 1Belgian Official Gazette, 30-12-2022
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 11-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-08
Gazette deed Restructuring · End & cessation
Incorporation · Founder · Amendment of the articles17 facts ▸
  • General meeting, 29-07-2026
  • Incorporation, 25-03-2016
  • Founder, Olivier de LAMINNE de BEX (notaire instrumentant)
  • Amendment of the articles (2 times)
  • Legal-form conversion, “société anonyme” (deed in French)
  • Other provision, “validité de l'assemblée, L'exposé du président est vérifié et reconnu exact par l'assemblée. Celle-ci se reconnaît donc valablement constituée et apte à délibér…” (deed in French)
  • General meeting, “unanimité, renonciation au rapport de l'organe d'administration” (deed in French)
  • General meeting, “unanimité, renonciation au rapport du réviseur d'entreprises” (deed in French)
  • General meeting, “unanimité, renonciation à l'information concernant l'évolution du patrimoine actif et passif” (deed in French)
  • General meeting, “prise d'acte du projet de fusion” (deed in French)
  • Merger, “fusion par absorption, transfert universel à la société absorbante de l'ensemble du patrimoine actif et passif de la Société” (deed in French)
  • Share issue, “nominatives, actions nouvelles” (deed in French)
  • +5 further facts in this act
29-07
NBB filing Annual accounts filed
financial year 2025 · full format
10-06
Gazette deed Restructuring
Merger · Incorporation · Capital21 facts ▸
  • Merger, “états comptables au 2025-12-31, fusion par absorption” (deed in French)
  • Other provision, “produits LEA assez limités, activités historiquement liées” (deed in French)
  • Other provision, “état clôturé moins de trois mois avant date projet si projet postérieur six mois au moins fin exercice derniers comptes annuels, état comptable article 12:28” (deed in French)
  • Other provision, “dispense rapport organe administration article 12:25, 12:25 alinéa 1er” (deed in French)
  • Other provision, “dispense rapport commissaire article 12:26, commissaire ou réviseur entreprises ou expert-comptable certifié désigné par organe” (deed in French)
  • Other provision, “LEA” (deed in French)
  • Incorporation, 25-03-2016
  • Capital, €930,000
  • Financial instrument, “apports hors capital,aisément évaluables ou non,des fondateurs ou assemblée générale”, 2 (deed in French)
  • Incorporation, 31-01-2006
  • Capital, €6,991,309.79
  • Financial instrument, “apports hors capital,aisément évaluables ou non,des fondateurs ou assemblée générale”, 200 (deed in French)
  • +9 further facts in this act
2025
17-12
NBB filing Annual accounts filed
financial year 2024 · full format · 139 days late
2024
14-11
Gazette deed Registered office · Resignations & appointments
Power of attorney · Registered-office move3 facts ▸
  • Board meeting, 16-10-2024
  • Power of attorney, FABERFIN SRL
  • Registered-office move, Rue des Guillemins 139/9, 4000 Liège
31-10
NBB filing Annual accounts filed
financial year 2023 · full format · 92 days late
02-02
Gazette deed Permanent representative: Jean-Marie LEONARD
Capital · Partner · Amendment of the articles13 facts ▸
  • General meeting, 28-12-2023
  • Capital, €930,000
  • Partner, LEO MANAGEMENT SRL (general partner)
  • Partner, Jean-Marie LEONARD (general partner)
  • Other provision, 2, “parts d’intérêts liées à la qualité d’associé commandité” (deed in French)
  • Other provision, “corroboration et validité de l’assemblée” (deed in French)
  • Amendment of the articles (2 times)
  • Legal-form conversion, “Société anonyme” (deed in French)
  • Board composition, LEO MANAGEMENT SRL (administrateur unique statutaire)
  • Other provision, “TITREVII-DISPOSITIONSGENERALES, TITREVII.DISPOSITIONSGENERALES” (deed in French)
  • Other provision, “unanimité, dispositionstransitoires” (deed in French)
  • Permanent representative, Jean-Marie LEONARD (représentantpermanent)
  • +1 further fact in this act
2023
31-12
Financial Liquidity more than 260 timescurrent ratio 1027.97
Current ratio from 3.94 to 1027.97; short-term debt falls from €1.1m to €3,162.
31-10
NBB filing Annual accounts filed
financial year 2022 · full format · 92 days late
2022
31-12
Financial Highest result from 2018 to 2025net €2.2m ▲56,413%
Net result €2.2m, the highest in the series.
31-12
Financial Equity above €2mequity €3.2m ▲199%
2 profitable years in a row build equity to €3.2m.
30-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 25-11-2022
  • Registered-office move, Place des Guillemins 5, boîte 1A à 4000 Liège
Show earlier events
26-08
NBB filing Annual accounts filed
financial year 2021 · full format · 26 days late
2021
31-12
Financial Back to profitnet €3,824
Net result €3,824 after one loss-making year.
31-12
Financial Liquidity more than 14 timescurrent ratio 31.52
Current ratio from 2.18 to 31.52; short-term debt falls from €204,146 to €8,021.
27-08
NBB filing Annual accounts filed
financial year 2020 · full format · 27 days late
2020
31-12
Financial Weakest financial yearnet -€20,697
Net result drops to -€20,697, the lowest in the series.
20-10
NBB filing Annual accounts filed
financial year 2019 · full format · 81 days late
2019
31-08
NBB filing Annual accounts filed
financial year 2018 · full format · 31 days late
2018
29-09
NBB filing Annual accounts filed
financial year 2017 · full format · 60 days late
2017
23-09
NBB filing Annual accounts filed
financial year 2016 · full format · 54 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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