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LEAD UP ET CO

Active
Public limited companyfounded 1991active for 34 yearsRue du Village(Lat.) 44, 1370 Jodoigne, BelgiumKBO/BCE: BE 0445.818.730

From the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LEAD UP ET CO has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €5,529. Equity is growing by about 38% per year across the filed financial years. Its solvency ranks better than 35% of 843 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, last change in 2025
François GRAFÉ
Director (not named in the articles) · appointed in the act of 05-02-2025 · in the 2025 annual accounts, filed on 23-10-2026
Current

Mandate history

4 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
François GRAFÉ
  • Director, from before 21-06-2022 to 05-02-2025
  • Daily management delegate, appointed in the act of 31-01-2024, ended, last mentioned 31-01-2024
  • Director (not named in the articles), appointed in the act of 05-02-2025, still in office
Alicia
  • Board, until 31-01-2024
Andries
  • Board, until 31-01-2024
Coralie
  • Board, until 31-01-2024
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 29. Pouvoir de représentation externe Sans préjudice (i) du pouvoir de représentation dans le cadre de la gestion journalière visée…”
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale, continuer mission après démission jusqu'à remplacement au terme d'une période raisonnable”
“Conseil d'administration, assemblée annuelle”
“Moins de trois actionnaires, si plus de deux administrateurs, article 20 voix prépondérante et règles convocation/réunion/délibération à…”
“Président sinon membre nommé à majorité simple, siège ou endroit indiqué dans convocation”
“Écrit à un collègue pour une réunion seulement, tous deux présents et ordre du jour de commun accord”
“Aucune rémunération ni avantage en nature d'office, droit au remboursement, montant fixé par assemblée, à charge frais généraux”
“Administrateur unique si assemblée générale nomme un seul administrateur, non personnellement responsable engagements société”
2 more provisions on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes requises pour modifications aux statuts, à tout moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 05-02-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 05-02-2025 ↗
Stated in the act act of 28-11-2024 ↗
Capital over the years
  1. 05-02-2025 Capital increase of €403,719.32 · to €469,674.80 · 2,322 new shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
1 more provision on this in the deed

deed of 05-02-2025 (in French)

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

Other provision: “Modalités d'établissement et d'approbation des comptes annuels - décharge, vaudra décharge à l'organe d'administration de la société…”
Other provision: “État des biens transférés, dans l-état où ils se trouvent”
Other provision: “Droits et incorporels compris, tous tiers, y compris les administrations publiques”
Other provision: “Charges du transfert”
2 more provisions in the deed, see the deed of 05-02-2025
deed of 05-02-2025 (in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation montants nécessaires”
deed of 05-02-2025 (in French)