Leap Forward
Part of the group
525 companies in 16 countries
Board
4 directors, 2 in day-to-day management, 1 auditor, no change since 2023Director and managing director, permanent representative
director current term since 29-08-2023
managing director appointed by deed of 14-04-2022
term until 16-05-2029
also on the board of 457 other companies
listed in the 2025 annual accounts, filed on 10-09-2026
Director, permanent representative
current term since 29-08-2023
term until 16-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-09-2026
Director, permanent representative
current term since 29-08-2023
term until 16-05-2029
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 10-09-2026
Director and managing director
director current term since 29-08-2023
managing director appointed by deed of 14-04-2022
term until 16-05-2029
listed in the 2025 annual accounts, filed on 10-09-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “24.5 Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder, benoemt zij een…”deed of 14-04-2022
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Director
Director, Managing director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-07-2017 to date
- Managing director, appointed by deed of 14-04-2022, still in office
-
- Director, from 18-07-2017 to date
-
- Director, from 18-07-2017 to date
- Managing director, appointed by deed of 14-04-2022, still in office
-
- Director, appointed by deed of 25-07-2017, still in office
-
- Statutory auditor, from 01-10-2020 to date
-
- Statutory auditor, appointed by deed of 25-07-2017, until 01-12-2020
-
- Director, appointed by deed of 25-07-2017, until 30-12-2019
-
- Director, until 04-02-2019
-
- Director, appointed by deed of 25-07-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €7.0m
Profit €149,005 in 2025 (profit €161,547 in 2024)
Checked score
Source: own accounts 2025
85%
This company
Leap Forward
Equity €593,739
Profit €241,106 in 2025
Further up the chain 70.34% 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €95.76 in 2025
- Source
- deed of 25-07-2017
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-07-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors1 director“Op verzoek vennootschap tot redelijkerwijze vervanging voorzien, zes jaar”“Tenminste helft leden aanwezig of geldig vertegenwoordigd, gewone meerderheid stemmen”“Notulen opgesteld gehouden in bijzonder register, indien raad daartoe beslist”“Ontslag enige bestuurder, algemene vergadering zonder instemming enige bestuurder”deed of 14-04-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 08:00deed of 25-07-2017 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-07-2017 ↗
- founder
- founder
- founder
Capital over time
- 25-07-2017 Incorporation · €62,000 · 6,200 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 03-07-2024appointed in 2003, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.