Leasense
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in August 2026Deed of 21-08-2026Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Han Wevers · General meeting of 15-07-2026
Director and managing director
director since 27-06-2025
managing director in office according to the deed of 25-08-2025
term until 27-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director, permanent representative Koen Claesen
director since 27-06-2025
managing director in office according to the deed of 25-08-2025
term until 27-06-2031
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
director since 27-06-2025
managing director in office according to the deed of 25-08-2025
term until 27-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative Han Wevers
appointed by deed of 04-03-2022
3-year term from 2026
Permanent representatives 1
Koen Claesen
Permanent representative, for International Car Lease Holding België
in office according to the deed of 25-08-2025
Mandates through the years
5 names, the dashed line is todayJan Deknuydt
Director, Managing director
Director, Managing director
Henricus Wilhelmus Simon Maria Berkhof
Director, Managing director
Director, Managing director
International Car Lease Holding België
Director, Managing director
Director, Managing director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Philippe Jean Paul Dossin
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jan Deknuydt
- Director, from 06-03-2017 to date
- Managing director, since before 25-08-2025
- Henricus Wilhelmus Simon Maria Berkhof
- Director, from 24-04-2020 to date
- Managing director, since before 25-08-2025
- International Car Lease Holding België
- Director, from 24-04-2020 to date
- Managing director, since before 25-08-2025
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 26-06-2020 to date
- Philippe Jean Paul Dossin
- Director, appointed by deed of 23-01-2019, no longer listed in the 2025 annual accounts
Control
100%
This company
Leasense
Equity €839,654
Loss €374,386 in 2025
Further up the chainInternational Car Lease Holding België 100%Van Mossel Automotive Group Belux 99.99%Van Mossel Automotive Group NL 99.99%Van Mossel Automotive Group BV NL consolidates
Capital
- Capital
- €1,100,000
- Shares
- 4,000
- Contribution per share
- €275
- Equity per share
- €210 in 2025
- Source
- deed of 05-05-2020
Owners through the years
as the annual accounts name themOwners as a list
- J&T AUTOLEASE
- Van Mossel Automotive Group BV
- J&T Autolease Holding BV
- BEE Holding BV
- International Car Lease Holding BV
- BEERENS GROEP
- HET BESTE BROOD
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Minder dan drie aandeelhouders”
Shareholders
2 ownersOwners 2
- J&T AUTOLEASEparentEquity €67.0m Profit of €11.9m in 2025 (profit of €9.7m in 2024) Checked score 67100%
- consolidates