leadstreet
Board
5 directors, last change in April 2026Class B director, permanent representative DIERCKX Maxim Filip Dominic
since 20-08-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 09-07-2026
AM-IT BV
Class A director, permanent representative ANTONISE Michel Louis Cécile
since 20-08-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 09-07-2026
DOINK BV
Class A director, permanent representative VANDECASTEELE Johan
since 20-08-2024
term for the life of the company
earlier director, until 20-08-2024
listed in the 2025 annual accounts, filed on 09-07-2026
ROOT BV
Class A director, permanent representative VANTOMME Johan
since 20-08-2024
term for the life of the company
earlier director, until 20-08-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Medow Management CommV
Director, permanent representative June Van der Weyden
since 03-04-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 5
DIERCKX Maxim Filip Dominic
Permanent representative, for Always On Group
appointed by deed of 04-09-2024
Mandates through the years
7 names, the dashed line is todayAM-IT
Class A director
Class A director
DOINK
Class A director
Class A director
ROOT
Class A director
Class A director
Always On Group
Class B director
Class B director
Medow Management
Director
Director
VANDECASTEELE Johan
Director
Director
VANTOMME Johan Piet Valère
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- AM-IT
- Director, from 18-10-2021 to 20-08-2024
- Class A director, from 20-08-2024 to date
- DOINK
- Director, from 18-10-2021 to 20-08-2024
- Class A director, from 20-08-2024 to date
- ROOT
- Director, from 18-10-2021 to 20-08-2024
- Class A director, from 20-08-2024 to date
- Always On Group
- Class B director, from 20-08-2024 to date
- Medow Management
- Director, since before 31-12-2025
- VANDECASTEELE Johan
- Director, until 28-10-2021
- VANTOMME Johan Piet Valère
- Director, until 28-10-2021
Control
70%
This company
leadstreet
Equity €223,180
Profit €34,800 in 2025
Further up the chainMEJA 100%EJA INVESTMENTS 60%
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 04-09-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene Vergadering bepaalt overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie en na herstel…”