LEAD ON
Board
4 directors, no change since 2023GOKEN BV
Director, permanent representative Missinne Margot
since 06-02-2023
listed in the 2025 annual accounts, filed on 24-04-2026
Nobu Consult BV
Director, permanent representative Boussaer Nicolas
since 06-02-2023
listed in the 2025 annual accounts, filed on 24-04-2026
Qualify BV
Director, permanent representative Hebbelynck Quinten
since 06-02-2023
listed in the 2025 annual accounts, filed on 24-04-2026
Lunique BV
Director, permanent representative Missinne Luc
since 01-10-2023
listed in the 2025 annual accounts, filed on 24-04-2026
Permanent representatives 4
Mandates through the years
8 names, the dashed line is todayGOKEN
Director
Director
Lunique BV
Director
Director
Nobu Consult
Director
Director
Qualify
Director
Director
MISSINNE Luc Rik Jozef
Director
Director
Boussaer Nicolas
Director
Director
Hebbelynck Quinten
Director
Director
MISSINNE Margot
Director
Director
BoardEarlier
Mandates as a list
- GOKEN
- Director, from 12-07-2021 to date
- Lunique BV
- Director, from 12-07-2021 to date
- Nobu Consult
- Director, from 22-11-2021 to date
- Qualify
- Director, from 06-02-2023 to date
- MISSINNE Luc Rik Jozef
- Director, from 12-07-2021 to 01-10-2023
- Boussaer Nicolas
- Director, appointed by deed of 11-02-2022, until 06-02-2023
- Hebbelynck Quinten
- Director, appointed by deed of 15-07-2021, until 06-02-2023
- MISSINNE Margot
- Director, from 12-07-2021 to 06-02-2023
Control
Founders
This company
LEAD ON
Equity €330,217
Profit €125,217 in 2025
Capital
- Contribution
- €15,000
- Shares
- 240
- Contribution per share
- €62.50
- Equity per share
- €1,376 in 2025
- Source
- deed of 15-07-2021
Articles of association
deed of 15-07-2021 (in Dutch)- 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.
- “Algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere bestuurders, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-07-2021 ↗
- MISSINNE Luc Rik Jozef 80 shares (33.3%) · €5,000
- MISSINNE Margot 80 shares (33.3%) · €5,000
- HEBBELYNCK Quinten Danny Geert 80 shares (33.3%) · €5,000