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LECLE

Active
Private limited companyfounded 2002active for 24 yearsKapellenhoek 21, 9340 Lede, BelgiumKBO/BCE: BE 0477.231.882

Directors

Directors
2 directors, last change in 2025
Carine Govaert
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
Current
Sammy Lasseel
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 11-07-2025 Converted to unavailable equity
  2. 11-07-2025 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Carine Govaert
  • Niet statutaire zaakvoerder, until 11-07-2025
  • Director (not named in the articles), appointed in the act of 11-07-2025, still in office
Sammy Lasseel
  • Niet statutaire zaakvoerder, until 11-07-2025
  • Director (not named in the articles), appointed in the act of 11-07-2025, still in office

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)

Next steps