Leasense
Timeline
31 events since 2009Board
Capital
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Han Wevers · General meeting of 15-07-20263 points ▸
- General meeting, 15-07-2026
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Han Wevers
Annual accounts 2025 filed NBBfull format · 29 days before the deadline
2025
Weakest financial year net -€374,386 The net result drops to -€374,386, the lowest from 2010 to 2025.
3 directors reappointedHenricus W.S.M. Berkhof, Jan Deknuydt and International Car Lease Holding België NV · Permanent representative: Koen Claesen · Board meeting of 27-06-20259 points ▸
- Director reappointment, Henricus W.S.M. Berkhof
- Director reappointment, Jan Deknuydt
- Director reappointment, International Car Lease Holding België NV
- Permanent representative, Koen Claesen
- Board meeting, 27-06-2025
- Director reappointment, Henricus W.S.M. Berkhof (managing director)
- Director reappointment, Jan Deknuydt (managing director)
- Director reappointment, International Car Lease Holding België NV (managing director)
- General meeting, 27-06-2025
Annual accounts 2024 filed PDFabbreviated format · 21 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 19 days before the deadline
2023
Permanent representative: Han WeversReappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor) · General meeting of 27-06-20233 points ▸
- General meeting, 27-06-2023
- Permanent representative, Han Wevers
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
Power of attorney: Marc VandenberghBoard meeting of 02-01-20232 points ▸
- Board meeting, 02-01-2023
- Power of attorney, Marc Vandenbergh (special proxy holder)
2022
Reappointments: Henricus Wilhelmus Simon Maria Berkhof (director) and Jan Deknuydt (director)General meeting of 24-06-20223 points ▸
- General meeting, 24-06-2022
- Director reappointment, Henricus Wilhelmus Simon Maria Berkhof
- Director reappointment, Jan Deknuydt
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
- General meeting, 27-10-2020
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
2021
Annual accounts 2020 filed PDFabbreviated format · 90 days late
2020
Annual accounts 2019 filed PDFfull format · 62 days late
Purpose change · Amendment of the articles · Resignations & appointments“Alle om het even welke handelingen,zowel voor eigen rekening als voor die van derden,die plaatsvinden tussen…” (deed in Dutch) · Capital of €1,100,000, 4,000 shares2 points ▸
- Purpose change, “Alle om het even welke handelingen,zowel voor eigen rekening als voor die van derden,die plaatsvinden tussen het invoeren van voertuigen,in de breedste zin van…” (deed in Dutch)
- Capital, €1,100,000, 4,000 shares
- The deed holds 4 more points.
2019
Equity above €2m equity €2.1m ▲17.3% After 3 profitable years in a row, equity reaches €2.1m.
Annual accounts 2018 filed PDFfull format · 6 days before the deadline
- General meeting, 27-12-2018
- Director appointment, Philippe Jean Paul Dossin
2018
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2017
Back to profit net €314,285 The net result is €314,285, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
Annual accounts 2014 filed PDFfull format · 8 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 39 days before the deadline
Back to profit net €222,342 The net result is €222,342, after 2 loss-making years.
Equity above €1m equity €1.2m ▲23.1% Equity rises from €962,386 to €1.2m.
2012
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
Equity above €500,000 equity €962,386 ▲647% Equity rises from €128,851 to €962,386.
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank