LEAPPP
Last board
1 director, 1 auditor, no change since 2024Director
since 01-10-2021
term until 16-03-2027
listed in the 2023 annual accounts, filed on 11-01-2024
Statutory auditor, permanent representative Philippe GOSSART
appointed by deed of 20-12-2017
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 20-12-2017
Mandates through the years
12 names, the dashed line is todayMazars Bedrijfsrevisoren CV
Statutory auditor
Statutory auditor
BANDELLA Marc Eric Ghislain
Director
Director
JONGENELEN Valérie
Director
Director
MAYEUR Jean-Marc Robert Etienne
Director
Director
Sidharta Consulting
Director
Director
Tom Georgette Paul WILLEMEN
Director
Director
Django Liénart
Day-to-day manager
Day-to-day manager
Dominique VANSTEENKISTE
Day-to-day manager
Day-to-day manager
LIÉNART Django Laszlo Sidharta
Gedelegeerd bestuurder/persoon belast met dagelijks bestuur zonder nadere titel in uittreksel
Gedelegeerd bestuurder/persoon belast met dagelijks bestuur zonder nadere titel in uittreksel
VANSTEENKISTE Dominique Anna Alberta
Day-to-day manager
Day-to-day manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Valérie Patricia Michèle JONGENELEN
- Day-to-day manager, appointed by deed of 20-12-2017, last mentioned in 2017
- Director, from 01-10-2021 to date
- Mazars Bedrijfsrevisoren CV
- Statutory auditor, appointed by deed of 20-12-2017, still in office
- BANDELLA Marc Eric Ghislain
- Director, from 15-12-2017 to 07-03-2024
- Managing director, appointed by deed of 20-12-2017, ended, last mentioned on 20-12-2017
- JONGENELEN Valérie
- Director, from 01-10-2021 to 07-03-2024
- MAYEUR Jean-Marc Robert Etienne
- Director, from 15-12-2017 to 07-03-2024
- Managing director, appointed by deed of 20-12-2017, ended, last mentioned on 20-12-2017
- Sidharta Consulting
- Director, appointed by deed of 26-03-2019, until 07-03-2024
- Tom Georgette Paul WILLEMEN
- Director, from 15-12-2017 to 07-03-2024
- Managing director, appointed by deed of 15-07-2019, ended, last mentioned on 15-07-2019
- WILLEMEN Johannes Maria Ludovicus Emma
- Director, from 15-12-2017 to 07-03-2024
- Managing director, appointed by deed of 15-07-2019, ended, last mentioned on 15-07-2019
- Django Liénart
- Day-to-day manager, until 15-07-2019
- Dominique VANSTEENKISTE
- Day-to-day manager, until 15-07-2019
- LIÉNART Django Laszlo Sidharta
- Gedelegeerd bestuurder/persoon belast met dagelijks bestuur zonder nadere titel in uittreksel, appointed by deed of 20-12-2017, last mentioned in 2017
- VANSTEENKISTE Dominique Anna Alberta
- Day-to-day manager, appointed by deed of 20-12-2017, last mentioned in 2017
Control
Shareholder
Source: own accounts 22-12-2023
50%
This company
LEAPPP
Equity -€462,448
Loss €15,020 in 2023
Capital
- Capital
- €61,500
- Shares
- 61,500
- Contribution per share
- €1
- Equity per share
- -€7.52 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name them50%
Owners as a list
- FEDERALE VERZEKERING, COOPERATIEVE VENNOOTSCHAP VOOR VERZEKERINGEN TEGEN ONGEVALLEN, BRAND, BURGERLIJKE AANSPRAKELIJKHEID EN DIVERSE RISICO'S
- WILLEMEN PROJECT FINANCE
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directors“Ten hoogste zes jaar”deed of 26-03-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-12-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 15:00deed of 20-12-2017 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding met vereffening, Voorzitter Rechtbank van Koophandel overeenkomstig artikel 184,§2 Wetboek van vennootschappen”deed of 20-12-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle activa gerealiseerd tenzij algemene vergadering anders beslist”deed of 20-12-2017 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-12-2017 ↗
- Willemen Project Finance NV founder
- FEDERALE Verzekering,Coöperatieve Vennootschap voor Verzekering tegen Ongevallen,Brand,Burgerlijke Aansprakelijkheid en Diverse Risico's founder