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).
History
LEDAP was incorporated on 6 June 2014.1 The registered office was moved to Brugge in 2022.2 Between 2023 and 2024 the capital was increased 2 times.34 In 2023 the company absorbed NIEZEL and GRUMPIE by merger.56 Total assets fell from €4.1m in 2023 to €3.1m in 2025 and headcount from 14.3 to 14.1 full-time equivalents.7
Acts, filings and financial milestones
12-05
Gazette deed
Resignation: Bever Consulting BV (director)Permanent representatives: Els Degroote and Nathalie Van Den Haute · Appointment: Quilaudem BV (director)5 facts ▸
- General meeting, 20-04-2026
- Director resignation, Bever Consulting BV (director)
- Permanent representative, Els Degroote
- Director appointment, Quilaudem BV (director)
- Permanent representative, Nathalie Van Den Haute
26-06
Gazette deed
Permanent representative: Tom De Sutter2 facts ▸
- General meeting, 13-05-2025
- Permanent representative, Tom De Sutter
11-02
Gazette deed
Resignation: Rio Management BV (director)Permanent representatives: Anthony Piette, Els Degroote and 2 others · Appointment: Bever Consulting BV (director)7 facts ▸
- General meeting, 06-01-2025
- Director resignation, Rio Management BV (director)
- Permanent representative, Anthony Piette
- Director appointment, Bever Consulting BV (director)
- Permanent representative, Els Degroote
- Permanent representative, Mattias Van Holm
- Permanent representative, Tom De Sutter
28-10
Gazette deed
MiscellaneousCapital increase · Correction5 facts ▸
- General meeting, 19-07-2023
- Capital increase, €293,424
- Capital increase, €54,703
- Other provision, “materiële misslag, erroneous boekhoudkundige verwerking verhogingen eigen vermogen” (deed in Dutch)
- Correction, “rechtzetting materiële misslag boekhoudkundige verwerking”, EUR (deed in Dutch)
30-08
Gazette deed
Capital & shares · RestructuringMerger · Capital increase · Auditor report7 facts ▸
- General meeting, 19-07-2023
- Merger, “fusie door overneming, staten van activa en passiva afgesloten op 2022-12-31” (deed in Dutch) (2 times)
- Capital increase, €293,424
- Capital increase, €54,703
- Auditor report, 14-07-2023 (2 times)
- Power of attorney, Bruno Raes
- Amendment of the articles
14-06
Gazette deed
RestructuringPermanent representatives: Tom De Sutter and Anthony Piette · Merger · Accounting effect15 facts ▸
- Merger, “transactiewaarde medio 2022 tenzij netto-actief waarde eind 2022 hoger ligt”, EUR (deed in Dutch)
- Board composition, Padelworld BV (director) (2 times)
- Board composition, Rio Management BV (director) (2 times)
- Permanent representative, Tom De Sutter (3 times)
- Permanent representative, Anthony Piette (3 times)
- Other provision, “kennisname wettelijke neerleggingsverplichting fusievoorstel, uiterlijk zes weken voorafgaand aan de algemene vergadering van aandeelhouders die zal beslissen o…” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, 01-01-2023
- Other provision, “bijzondere rechten Over te Nemen Vennootschap” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
- Other provision, “controleverslag fusievoorstel en inbreng in natura, uitdrukkelijke afstand bij afzonderlijke stemming in alle buitengewone algemene vergaderingen” (deed in Dutch)
- Amendment of the articles
- +3 further facts in this act
14-06
Gazette deed
RestructuringPermanent representatives: Tom De Sutter, Anthony Piette and Mattias Van Holm · Merger · Accounting effect19 facts ▸
- Board meeting, 31-05-2023
- Board composition, Padelworld BV (lid raad van bestuur) (2 times)
- Board composition, Rio Management BV (lid raad van bestuur) (2 times)
- Permanent representative, Tom De Sutter
- Permanent representative, Anthony Piette (2 times)
- Permanent representative, Mattias Van Holm
- Other provision, “wettelijke verplichting neerlegging fusievoorstel ter griffie ondernemingsrechtbank, uiterlijk zes weken voorafgaand aan algemene vergadering van aandeelhouders…” (deed in Dutch)
- Merger, “overdracht gehele vermogen,actief en passief,door ontbinding zonder vereffening”, EUR (deed in Dutch)
- Other provision, “voorafgaande fusie als waarderingsbasis, gecumuleerde waardering Ledap BV” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, 01-01-2023
- Other provision, “rechten houders bijzondere rechten en andere effecten dan aandelen” (deed in Dutch)
- +7 further facts in this act
Show earlier events
28-10
Gazette deed
Reappointments: PADELWORLD (director) and RIO MANAGEMENT (director)Permanent representatives: Tom DE SUTTER, PIETTE Anthony and VAN HOLM Mattias · Appointments: PADELWORLD (managing director) and VAN HOLM MATTIAS (director) · Amendment of the articles16 facts ▸
- General meeting, 28-09-2022
- Amendment of the articles (5 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39, §2, derde lid van de wet van 23-03-2019, opheffing” (deed in Dutch)
- Other provision, “lopend boekjaar verkort”, 31-12-2022 (deed in Dutch)
- Director reappointment, PADELWORLD (director)
- Director reappointment, RIO MANAGEMENT (director)
- Permanent representative, Tom DE SUTTER
- Permanent representative, PIETTE Anthony
- Director appointment, PADELWORLD (managing director)
- Director appointment, VAN HOLM MATTIAS (director (executive))
- Permanent representative, VAN HOLM Mattias
- +4 further facts in this act
13-09
Gazette deed
Registered officeRegistered-office move3 facts ▸
- Board meeting, 16-08-2022
- Registered-office move, Pierre Debbautstraat 6,8200 Brugge
- Other provision, “schrapping vestigingseenheid, Burggraaf de Nieulantlaan 51,8200 Brugge” (deed in Dutch)
02-09
Gazette deed
Resignation: Tomaspor BV (director)Permanent representatives: Tom De Sutter and Anthony Piette · Appointments: Padelworld BV (director) and Rio Management BV (director)6 facts ▸
- General meeting, 04-07-2022
- Director resignation, Tomaspor BV (director)
- Permanent representative, Tom De Sutter (2 times)
- Director appointment, Padelworld BV (director)
- Director appointment, Rio Management BV (director)
- Permanent representative, Anthony Piette
Sources:Publications in the Belgian Official GazetteFilings with the National Bank