LEAS MANAGEMENT
ActiveSummary
LEAS MANAGEMENT has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.2m and a net result of €133,869. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 81% of 9,461 sector peers (NACE 82, financial year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verlenen van advies in verband met beheer en management van ondernemingen; Aan- en verkoop van handelsgoederen; Beheer van…” (deed in Dutch)
5 activities (deed in Dutch)
- Het verlenen van advies in verband met beheer en management van ondernemingen
- Aan- en verkoop van handelsgoederen
- Beheer van patrimonium,met inbegrip van beleggingen
- Het nemen van participaties in andere ondernemingen
- Beheer,aan- en verkoop van onroerende goederen,louter in het kader van het beheer van het eigen patrimonium
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LEAS MANAGEMENT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, kan bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer, algemene vergadering” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde dag overgang, overdracht onder levenden,intekening voorkeurrecht niet uitgeoefend,erfrechtelijke overgang” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, 15” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Friday of May at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, Artikel 26” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone meerderheid, Artikel 27” (deed in Dutch)