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Complete company report
Generated 23-06-2026
Active BE 0809.978.407Public limited company

Leasense

Noordersingel 19 ·2140 Antwerpen, Belgium· 17 yrs active
Sector: Renting of cars (77110)
Conclusion Checked

The computed 12-month bankruptcy probability of Leasense is 0.6% (low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 21-08-2025 2025-00394477
31-12-2023 verkort 12-07-2024 2024-00245966
31-12-2022 verkort 24-07-2023 2023-00263534
31-12-2021 verkort 08-07-2022 2022-20168802
31-12-2020 verkort 29-10-2021 2021-75600361
31-12-2019 volledig 01-10-2020 2020-57800190
31-12-2018 volledig 25-07-2019 2019-38500501
31-12-2017 volledig 20-07-2018 2018-36200018
30-06-2016 volledig 22-12-2016 2016-71000421
30-06-2015 volledig 17-12-2015 2015-69200032
Legal Structure
NACE primary Renting of cars(77110)
Legal form Public limited company(014)
Incorporation23-02-2009
StatusActive
Postal code2140
Establishment units 1 location
Leasense
Noordersingel 19, 2140 AntwerpenHandelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten
since 20092.177.122.933
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11312A0056/00B010 Flanders 1.6 ha 1 · 897 m² 21.0 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-08-2025
State Gazette act Director changes
25-08-2025
State Gazette act Director changes
v3.2
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-10-2023
State Gazette act Director changes
v3.2
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
08-03-2023
State Gazette act Director changes
v3.2
08-03-2023
State Gazette act Director changes
2022
02-12-2022
State Gazette act Director changes
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
04-03-2022
State Gazette act Director changes
v3.2
2021
29-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-05-2020
State Gazette act Miscellaneous
other · Jessy HOUBEN
05-05-2020
State Gazette act Capital & shares
v3.2
05-05-2020
State Gazette act Statutes amendment
v3.2
05-05-2020
State Gazette act Director changes
v3.2
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-01-2019
State Gazette act Director changes
v3.2
2018
03-08-2018
State Gazette act Miscellaneous
other · Charline Cogels
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-07-2018
State Gazette act Director changes
v3.2
2017
22-06-2017
State Gazette act Statutes amendment
v3.2
22-03-2017
State Gazette act Registered-office change
Notaris niet vermeld
22-03-2017
State Gazette act Director changes
v3.2
11-01-2017
State Gazette act Director changes
v3.2
2016
22-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
08-02-2016
State Gazette act Director changes
v3.2
2015
17-12-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
11-12-2015
State Gazette act Director changes
v3.2
25-02-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 21 acts
Capital history · 1
05-05-2020
v3.2
Address history · 1
22-03-2017
Registered-office move
All acts · 21 updated 10 months ago
2025
25-08-2025 4 reappointed Director changes
  • Henricus W.S.M. Berkhof — Bestuurder
  • Jan Deknuydt — Bestuurder
  • Henricus W.S.M. Berkhof — Gedelegeerd bestuurder
  • Jan Deknuydt — Gedelegeerd bestuurder
Technical details 
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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    {
      "kind": "decharge_granted",
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    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus W.S.M. Berkhof",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Deknuydt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lennart GOVAERT",
        "address": "Noordersingel 19, 2140 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een volmacht te verlenen aan de heer Lennart GOVAERT, woonplaats kiezende te Noordersingel 19, 2140 Antwerpen, Belgi\u00EB, en met recht van indeplaatsstelling, om in diens naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenreg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lennart GOVAERT",
        "address": "Noordersingel 19, 2140 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om een volmacht te verlenen aan de heer Lennart GOVAERT, woonplaats kiezende te Noordersingel 19, 2140 Antwerpen, Belgi\u00EB, en met recht van indeplaatsstelling, om in diens naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregist",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "LEASENSE NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennart GOVAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-08-2025 4 directors appointed Director changes
  • Henricus W.S.M. Berkhof — Bestuurder
  • Jan Deknuydt — Bestuurder
  • International Car Lease Holding België NV — Bestuurder
  • Lennart Govaert — Volmacht voor publicatiedoeleinden
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus W.S.M. Berkhof",
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    },
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "International Car Lease Holding Belgi\u00EB NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht voor publicatiedoeleinden",
      "person": {
        "rrn": null,
        "name": "Lennart Govaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "LEASENSE NV"
  }
}
2023
26-10-2023 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Han Wevers — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "LEASENSE"
  }
}
08-03-2023 2 directors appointed Director changes
  • Marc Vandenbergh — Bijzondere gevolmachtigde
  • Lien Huysmans — Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
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  "subject_company": {
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}
08-03-2023 2 directors appointed Director changes
  • Marc Vandenbergh — Gevolmachtigde
  • Lien HUYSMANS — Bijzondere volmachthouder
Technical details 
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  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 23 van de statuten van de Vennootschap, met ingang van 1 januari 2023, de heer Marc Vandenbergh, COO Lease Belgium \u0026 Luxemburg, als bijzondere gevolmachtigde aar te stellen voor onbepaalde duur.",
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        "name": "Lien HUYSMANS",
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      "evidence_quote": "De raad van bestuur beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw Lien HUYSMANS, worende te Noordersingel 19, 2140 Antwerpen, om in haar naam te handelen er de Venriootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingslokette",
      "decharge_status": null,
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    }
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  "notary": {
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "raad_van_bestuur",
      "date": "2023-01-02",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "LEASENSE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Huysmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
02-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "subject_company": {
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  }
}
04-03-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "LEASENSE"
  }
}
2020
05-05-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jessy HOUBEN
Summary: otherNotary: Jessy HOUBEN · Hechtel-Eksel
Technical details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-05",
    "filing_date": "2020-04-30",
    "act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, DIVERSEN, KAPITAAL,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-04-24",
    "unanimous": true
  },
  "conversion": null,
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    "name_full": "Leasense",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jessy HOUBEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027Leasense\u0027 heeft op 24 april 2020 besloten tot wijziging van het voorwerp van de vennootschap, het afschaffen van aandelencategorie\u00EBn, de aanpassing van het uur van de jaarvergadering, en het vaststellen van nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. De besluiten zijn genomen met eenparigheid van stemmen.",
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging",
    "bijzonder verslag Raad van Bestuur dd. 20 april 2020",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-05-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
05-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-05-2020 4 directors appointed, 4 resigning Director changes
  • International Car Lease Holding België — Bestuurder
  • Koen Claesen — Vaste vertegenwoordiger
  • Henricus Wilhelmus Simon Maria Berkhof — Gedelegeerd bestuurder
  • International Car Lease Holding België — Gedelegeerd bestuurder
  • Dossin Philippe Jean Paul — Bestuurder
  • Van Mossel Lease Holding B.V. — Bestuurder
  • Automabe Lease Holding B.V. — Bestuurder
  • International Car Lease Holding B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dossin Philippe Jean Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mossel Lease Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Automabe Lease Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "International Car Lease Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "International Car Lease Holding Belgi\u00EB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "International Car Lease Holding Belgi\u00EB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
2019
23-01-2019 Philippe Jean Paul Dossin appointed as director Director changes
  • Philippe Jean Paul Dossin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jean Paul Dossin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
2018
03-08-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Charline Cogels
Summary: otherNotary: Charline Cogels · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Charline Cogels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-03",
    "filing_date": "2018-07-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.978.407",
        "name": "eutLeasense",
        "role": "other",
        "address": "Noordersingel 19, 2140 Borgerhout (Antwerpen)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie betreft de neerlegging van schriftelijke besluiten van de aandeelhouders in het vennootschapsdossier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "eutLeasense",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charline Cogels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 juli 2018 hebben de aandeelhouders van eutLeasense, een naamloze vennootschap met zetel te Antwerpen, schriftelijk besloten over een aantal kwesties die onder artikel 556 van het Wetboek van Vennootschappen vallen. De besluiten zijn op 25 juli 2018 neergelegd bij de griffie van de Rechtbank van Koophandel te Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
16-07-2018 2 directors appointed Director changes
  • Henricus Wilhelmus Simon Maria Berkhof — Bestuurder
  • Jeroen Cecil Maan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Cecil Maan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Van Mossel Lease Holding B.V."
  }
}
2017
22-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-03-2017 Registered office moved from Aartselaar to Antwerpen Registered-office change·Notaris niet vermeld
  • Boomsesteenweg 42, 2630 Aartselaar → Noordersingel 19, 2140 Antwerpen
Notary: Notaris niet vermeld · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noordersingel 19, 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noordersingel",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boomsesteenweg 42, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2017-03-06",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen van Boomsesteenweg 42, 2630 Aartselaar naar Noordersingel 19, 2140 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.178.623",
    "org_name": "AD-Ministerie BVBA",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders dd. 6 maart 2017",
    "Uittreksel uit de notulen van de raad van bestuur dd. 6 maart 2017"
  ]
}
22-03-2017 5 directors appointed, 7 resigning Director changes
  • Hericus Wilhelmus Simon Maria Berkhof — Bestuurder
  • Henricus Wilhelmus Simon Maria Berkhof — Bestuurder
  • Jan Deknuydt — Bestuurder
  • Han Wevers — Commissaris
  • Jan Deknuydt — Gedelegeerd bestuurder
  • Erwin Beerens — Bestuurder
  • Koen Van den Bergh — Bestuurder
  • Erwin Beerens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van den Bergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruin Bourgois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hericus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Deknuydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Deknuydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Beerens Groep NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
11-01-2017 Erwin Beerens appointed as managing director Director changes
  • Erwin Beerens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
2016
08-02-2016 3 directors appointed, 1 resigning Director changes
  • Het Beste Brood NV — Bestuurder
  • Belcar NV — Bestuurder
  • Erwin Beerens — Vast vertegenwoordiger
  • Maarten Berwaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Berwaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Het Beste Brood NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belcar NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
2015
11-12-2015 1 director appointed, 2 resigning Director changes
  • NV Beerens Groep — Gedelegeerd bestuurder
  • BVBA Quadrant Management — Bestuurder
  • BVBA Quadrant Management — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Quadrant Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Quadrant Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Beerens Groep",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
25-02-2015 3 directors appointed Director changes
  • Bart Van der Pluym — Gedelegeerd bestuurder
  • Bart Van der Pluym — Bestuurder
  • Dirk Wouters — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van der Pluym",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van der Pluym",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Verhuur en lease van vrachtwagens en overige motorvoertuigen (> 3,5 ton)77120Verhuur en lease van vrachtwagens77120Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Leasense
Registered office
Noordersingel 19
2140 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
J&T AUTOLEASE BE 0417.736.438 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative