LEDAINE ANDRE & BART
ActiveFrom the official registers: KBO 45 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
LEDAINE ANDRE & BART has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €350,869 and a net result of €8,664. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 92% of 12,737 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, 2 in day-to-day management, last change in 2023
Board 3
LEDAINE André
Current
Chair of the board · appointed in the act of 06-10-2023 · Director (not named in the articles) · since 03-10-2023 · in the 2025 annual accounts, filed on 31-10-2025
LEDAINE IMMO
Current
Director (not named in the articles) · since 03-10-2023 · Public limited company · permanent representative: DEKEYSER Claudine Madeleine · in the 2025 annual accounts, filed on 31-10-2025
SIMIAN
Current
Director (not named in the articles) · since 03-10-2023 · Private limited company · permanent representative: LEDAINE Bart Willem · in the 2025 annual accounts, filed on 31-10-2025
Day-to-day management 2
LEDAINE André
Current
Managing director · appointed in the act of 06-10-2023
SIMIAN
Current
Managing director · appointed in the act of 06-10-2023 · Private limited company · permanent representative: LEDAINE Bart Willem
Permanent representatives 2
DEKEYSER Claudine Madeleine
Current
Permanent representative · in office according to the act of 06-10-2023 · for LEDAINE IMMO
LEDAINE Bart Willem
Current
Permanent representative · in office according to the act of 06-10-2023 · for SIMIAN
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| LEDAINE André |
|
| LEDAINE IMMO |
|
| SIMIAN |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zal de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “6 jaar, 3”“Tenzij de algemene vergadering anders beslist, onbezoldigd en kosteloos”
Articles of association, deed of 06-10-2023
Owners and capital
Owners
1 ownerOwners 1
- Bart Ledainenatural personSourceown accounts 31-03-2017100%
Capital and shareholders
Capital over the years
- 06-10-2023 Capital stated in the deed · €62,000 · 750 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Individueel,gezamenlijk of als college volgens beslissing raad van bestuur, dagelijks bestuur”Other provision: “Winstverdeling, vóór het einde van het boekjaar waarin dividend is vastgesteld”
Articles of association, deed of 06-10-2023 (in Dutch)