LEADER COM
InactiveHistory
Acts, filings and financial milestones
2025
26-08
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Custody of records16 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution · Custody of records16 facts ▸
- General meeting, “assemblée générale extraordinaire des actionnaires, adoption des résolutions” (deed in French)
- Other provision, 19-05-2025
- Other provision, “distribution of fusion project and reports, un mois au moins avant l'assemblée générale” (deed in French)
- Other provision, “siège social, access to documents” (deed in French)
- Other provision, “sans frais, free copy of documents” (deed in French)
- Other provision, “waiver of interim accounts, renonciation à l'établissement d'un état comptable intermédiaire” (deed in French)
- Other provision, “approval of merger by general meeting, non-application” (deed in French)
- Other provision, “signée ne varietur par le président et le Notaire, knowledge of documents” (deed in French)
- Other provision, “approval of reports, reconnaît avoir reçu une copie dans les délais légaux” (deed in French)
- Other provision, “conditions for shareholder status, confirme que les actionnaires de la société absorbée remplissent les conditions requises pour acquérir la qualité d'actionnai…” (deed in French)
- Merger, “fusion par absorption, intégralité du patrimoine actif et passif” (deed in French)
- Other provision, “remuneration of transfer, aucune action ou part attribuée à la société absorbante elle-même” (deed in French)
- +4 further facts in this act
01-07
NBB filing
Annual accounts filed
financial year 2024 · full format
27-05
Gazette deed
RestructuringMerger · Net-asset statement · Amendment of the articles14 facts ▸
Gazette deed
Restructuring
Merger · Net-asset statement · Amendment of the articles14 facts ▸
- Merger, “fusion par absorption, fusion par absorption” (deed in French)
- Other provision, “contenu du rapport, situation patrimoniale des sociétés fusionnantes” (deed in French)
- Net-asset statement, 31-12-2024 (2 times)
- Other provision, “justification de la fusion, sociétés opérationnelles de nature complémentaire” (deed in French)
- Other provision, “apport et participation aux bénéfices, droits similaires à tout point de vue à ceux des actions existantes FM DEVELOPPEMENT” (deed in French)
- Amendment of the articles
- Other provision, “fonds propres au 2024-12-31, méthode d'évaluation” (deed in French)
- Share issue, 153, “participation aux bénéfices” (deed in French)
- Other provision, “absence de participation croisée”, 0 (deed in French)
- Capital increase, €152,892
- General meeting, “assemblée générale extraordinaire des actionnaires de Leader Com, devant notaire” (deed in French)
- Other provision, “proposition d'approuver la fusion, actionnaire unique de Leader Com” (deed in French)
- +2 further facts in this act
2024
31-12
Financial
Highest result from 2018 to 2024net €234,557 ▲2,365%
Net result €234,557, the highest in the series.
31-12
Financial
Liquidity more than 18 timescurrent ratio 356.27
Current ratio from 19.06 to 356.27; short-term debt falls from €6,644 to €1,086.
31-12
Financial
Equity above €200,000equity €385,742 ▲155%
5 profitable years in a row build equity to €385,742.
22-07
NBB filing
Annual accounts filed
financial year 2023 · full format
27-02
Gazette deed
Appointment: IPM Group SA (sole director)Permanent representative: François le Hodey3 facts ▸
Gazette deed
Appointment: IPM Group SA (sole director)
Permanent representative: François le Hodey3 facts ▸
- General meeting, 21-12-2023
- Director appointment, IPM Group SA (sole director)
- Permanent representative, François le Hodey
29-01
Gazette deed
Resignation: FACCO Giorgio Giuseppe Camillo (statutory director)Appointment: IPM Group (director) · Permanent representative: François le HODEY · Registered-office move13 facts ▸
Gazette deed
Resignation: FACCO Giorgio Giuseppe Camillo (statutory director)
Appointment: IPM Group (director) · Permanent representative: François le HODEY · Registered-office move13 facts ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Director resignation, FACCO Giorgio Giuseppe Camillo (statutory director)
- Registered-office move, 1040 Etterbeek, rue des Francs, 79
- Amendment of the articles
- Capital
- Director resignation, FACCO Giorgio Giuseppe Camillo (manager)
- Director discharge, FACCO Giorgio Giuseppe Camillo
- Director appointment, IPM Group (director (not named in the articles))
- Other provision, 19-01-2024
- Other provision, “absence d’interdiction de gérer, comparants” (deed in French)
- Permanent representative, François le HODEY
- Power of attorney
- +1 further fact in this act
2023
31-12
Financial
Liquidity more than triplescurrent ratio 19.06
Current ratio from 6.20 to 19.06; short-term debt falls from €18,012 to €6,644.
31-12
Financial
Equity above €150,000equity €151,185 ▲6.7%
4 profitable years in a row build equity to €151,185.
07-06
NBB filing
Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
03-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 3 days late
2021
10-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 10 days late
2020
31-12
Financial
Back to profitnet €17,359
Net result €17,359 after 2 loss-making years.
07-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Weakest financial yearnet -€19,147
Net result drops to -€19,147, the lowest in the series.
31-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
13-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 13 days late
2017
14-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 14 days late
2016
08-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 8 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
4 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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