LEAPPP
Timeline
16 events since 2017Board
Filings
Financial
End
20182020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Brussels · Resignations: Sidharta Consulting, BANDELLA Marc Eric Ghislain, JONGENELEN Valérie, MAYEUR Jean-Marc Robert Etienne, WILLEMEN Johannes and WILLEMEN Tom · General meeting of 28-12-202310 points ▸
- General meeting, 28-12-2023
- Director resignation, Sidharta Consulting
- Director resignation, BANDELLA Marc Eric Ghislain
- Director resignation, JONGENELEN Valérie
- Director resignation, MAYEUR Jean-Marc Robert Etienne
- Director resignation, WILLEMEN Johannes
- Director resignation, WILLEMEN Tom
- Permanent representative, LIÉNART Django
- Power of attorney, MAYEUR Jean-Marc Robert Etienne
- Power of attorney, BANDELLA Marc Eric Ghislain
- The deed holds 6 more points.
Annual accounts 2023 filed PDFfull format · 193 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 64 days late
4 directors reappointedMarc Eric Ghislain BANDELLA, Jean-Marc Robert Etienne MAYEUR, Tom Georgette Paul WILLEMEN and Johannes Maria Ludovicus WILLEMEN · General meeting of 16-03-20225 points ▸
- General meeting, 16-03-2022
- Director reappointment, Marc Eric Ghislain BANDELLA
- Director reappointment, Jean-Marc Robert Etienne MAYEUR
- Director reappointment, Tom Georgette Paul WILLEMEN
- Director reappointment, Johannes Maria Ludovicus WILLEMEN
2022
Annual accounts 2021 filed PDFfull format · 110 days before the deadline
2021
Weakest financial year net -€256,377 The net result drops to -€256,377, the lowest from 2018 to 2023.
Liquidity more than doubled current ratio 4.07 The current ratio rises from 1.77 to 4.07. Short-term debt falls from €51,789 to €30,504.
- General meeting, 23-09-2021
- Director appointment, Valérie Patricia Michèle JONGENELEN
Reappointment: MAZARS BEDRIJFSREVISOREN CV (statutory auditor)Permanent representative: Philippe GOSSART · General meeting of 17-03-20213 points ▸
- General meeting, 17-03-2021
- Auditor reappointment, MAZARS BEDRIJFSREVISOREN CV (statutory auditor)
- Permanent representative, Philippe GOSSART
Annual accounts 2020 filed PDFfull format · 109 days before the deadline
2020
Liquidity more than doubled current ratio 1.77 The current ratio rises from 0.63 to 1.77.
Annual accounts 2019 filed PDFfull format · 100 days before the deadline
2019
2 directors appointed, 2 resignationsResignations: Dominique VANSTEENKISTE (day-to-day manager) and Django LIÉNART (day-to-day manager) · Appointments: Tom WILLEMEN (managing director) and Johannes WILLEMEN (managing director) · Board meeting of 08-03-20195 points ▸
- Board meeting, 08-03-2019
- Director resignation, Dominique VANSTEENKISTE (day-to-day manager)
- Director resignation, Django LIÉNART (day-to-day manager)
- Director appointment, Tom WILLEMEN (managing director)
- Director appointment, Johannes WILLEMEN (managing director)
Annual accounts 2018 filed PDFfull format · 28 days before the deadline
Appointment: Sidharta Consulting (director)Permanent representative: LIÉNART Django Laszlo Sidharta · Director discharge: elke bestuurder afzonderlijk · General meeting of 20-03-20195 points ▸
- General meeting, 20-03-2019
- Director appointment, Sidharta Consulting
- Permanent representative, LIÉNART Django Laszlo Sidharta
- Net-asset statement, EUR
- Director discharge, elke bestuurder afzonderlijk
- The deed holds 7 more points.
2017
IncorporationFounders: Willemen Project Finance NV; FEDERALE Verzekering,Coöperatieve Vennootschap voor Verzekering tegen Ongevallen,Brand,... · Founding capital of €61,500, 61,500 shares · Appointments: WILLEMEN Johannes Maria Ludovicus Emma, WILLEMEN Tom Georgette Paul, MAYEUR Jean-Marc Robert Etienne (managing director), BANDELLA Marc Eric Ghislain (managing director), JONGENELEN Valérie Patricia Michèle (day-to-day manager), LIENART Django Laszlo Sidharta (gedelegeerd bestuurder/persoon belast met dagelijks bestuur zonder nadere titel in uittreksel) and 2 others14 points ▸
- Incorporation, 15-12-2017
- Founder, Willemen Project Finance NV
- Founder, FEDERALE Verzekering,Coöperatieve Vennootschap voor Verzekering tegen Ongevallen,Brand,Burgerlijke Aansprakelijkheid en Diverse Risico's
- Founding capital, €61,500, 61,500 shares
- Director appointment, WILLEMEN Johannes Maria Ludovicus Emma
- Director appointment, WILLEMEN Tom Georgette Paul
- Director appointment, MAYEUR Jean-Marc Robert Etienne
- Director appointment, BANDELLA Marc Eric Ghislain
- Director appointment, BANDELLA Marc Eric Ghislain (managing director)
- Director appointment, MAYEUR Jean-Marc Robert Etienne (managing director)
- Director appointment, JONGENELEN Valérie Patricia Michèle (day-to-day manager)
- Director appointment, LIENART Django Laszlo Sidharta (gedelegeerd bestuurder/persoon belast met dagelijks bestuur zonder nadere titel in uittreksel)
- Director appointment, VANSTEENKISTE Dominique Anna Alberta (day-to-day manager)
- Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of LEAPPP was published in the Belgian Official Gazette on 20 December 2017.1 Since 2021, Valérie Patricia Michèle JONGENELEN has served as director.2 Total assets fell from €87,435 in 2018 to €12,552 in 2023.3 In 2024 the company was dissolved and its liquidation closed in a single deed.4