LEANLOU
Board
1 director, no change since 2022Director
appointed by deed of 30-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayBoardEarlier
Mandates as a list
- DELFORGE Sylvie Alice Mauricette Ghislaine Baudrienne
- Director, appointed by deed of 30-07-2020, still in office
- MOERMAN John Charles Guy
- Director, appointed by deed of 30-07-2020, until 13-07-2022
Control
This company
LEANLOU
Equity €79,918
Profit €9,028 in 2025
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Equity per share
- €799 in 2025
- Source
- deed of 30-07-2020
Articles of association
deed of 30-07-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, entre vifs ou pour cause de mort sans agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June 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
Founders
At incorporation
deed of 30-07-2020 ↗