LEDAP
ActiveFrom the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
LEDAP has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €50,601. Equity is growing by about 45% per year across the filed financial years. Its solvency ranks better than 53% of 1,114 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
PADELWORLD
Current
Director · since 04-07-2022 · Private limited company · permanent representative: Tom DE SUTTER · in the 2025 annual accounts, filed on 09-07-2026
QUILAUDEM BV
Current
Director · since 20-04-2026 · Legal entity · permanent representative: Nathalie Van Den Haute · in the 2025 annual accounts, filed on 09-07-2026
Day-to-day management 1
PADELWORLD
Current
Managing director · appointed in the act of 28-10-2022 · Private limited company · permanent representative: Tom DE SUTTER
Permanent representatives 2
Tom DE SUTTER
Current
Permanent representative · appointed in the act of 02-09-2022 · for PADELWORLD
Nathalie Van Den Haute
Current
Permanent representative · appointed in the act of 12-05-2026 · for QUILAUDEM BV
Other functions 1
Van Holm Mattias
Current
Director (executive) · appointed in the act of 28-10-2022 · Limited partnership
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| PADELWORLD |
|
| QUILAUDEM BV |
|
| Van Holm Mattias |
|
| BEVER CONSULTING BV |
|
| Rio Management |
|
| Tomaspor BV |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointlydeed of 12-05-2026
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan”“Eerstvolgende algemene vergadering moet mandaat gecoöpteerde bevestigen, volbrengt mandaat voorganger tenzij anders beslist”“Behalve wet of statuten aan algemene vergadering voorbehouden, enige bestuurder alleen optredend mag alle handelingen nodig of nuttig voor…”“Behalve volgens wet of statuten alleen algemene vergadering bevoegd, collegiaal bestuursorgaan bevoegd alle handelingen nodig of dienstig…”1 more provision on this in the deeddeed of 28-10-2022 (in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 28-10-2022 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- ALYCHLO
- PADELWORLD
- LEDAP
Owners 1
- PADELWORLDparentSourceaccounts PADELWORLD 2025100%
Capital and shareholders
Capital over the years
- 28-10-2024 Capital increase of €293,424 · 659 new shares · “overdracht van het vermogen”
- 28-10-2024 Capital increase of €54,703 · 2,175 new shares · “overdracht van het vermogen”
- 30-08-2023 Capital increase of €293,424 · 659 new shares
- 30-08-2023 Capital increase of €54,703 · 2,175 new shares
- 28-10-2022 Converted to unavailable equity · €150,000
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.
- 1 more provision in the deed, see the deed of 11-02-2025
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, na aanzuivering schulden, lasten en kosten of consignatie nodige sommen”deed of 28-10-2022 (in Dutch)