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LEAX

Dissolved and wound up on 04-02-2025 KBO/BCE: BE 0460.460.780

Last board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 05-07-2023 term without a fixed end
earlier director, until 05-07-2023
listed in the 2025 annual accounts, filed on 27-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 05-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MAES Joost Gaston Maria Cornelius
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAES Joost Gaston Maria Cornelius
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 05-07-2023

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 05-07-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 11:00

Next steps