LECLE
ActiveDirectors
Directors
2 directors, last change in 2025
Carine Govaert
Current
Director (not named in the articles) · appointed in the act of 11-07-2025 · earlier niet statutaire zaakvoerder, until 11-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Sammy Lasseel
Current
Director (not named in the articles) · appointed in the act of 11-07-2025 · earlier niet statutaire zaakvoerder, until 11-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Owners and capital
Capital transactions
Capital over time
- 11-07-2025 Converted to unavailable equity
- 11-07-2025 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Carine Govaert |
|
| Sammy Lasseel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, door loutere kennisgeving aan bestuursorgaan”“11.2, niet-statutaire bestuurder”“Onbeperkt, 11.3”“12, mandaten onbezoldigd”“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, 13”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers, werkelijke waarde op dag van overdracht”
Articles of association, deed of 11-07-2025 (in Dutch)