Leddim
Board
3 directors, last change in June 2026Director, permanent representative Frederik Depoorter
appointed by deed of 27-08-2026
term until the 2031 general meeting
Director, permanent representative Charles Depoorter
appointed by deed of 27-08-2026
term until the 2031 general meeting
also on the board of 2 other companies
Director, permanent representative Karel Sissau
appointed by deed of 27-08-2026
term until the 2031 general meeting
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “aan het. Belgisch Staatsblad Vertegenwoordigingsbevoegdheid (statuten) "De vennootschap wordt ten overstaan van derden, voor het gerecht en…”deed of 27-08-2026
Permanent representatives 3
Charles Depoorter
Permanent representative, for CHARLES DEPOORTER INVEST NV
appointed by deed of 27-08-2026
Mandates through the years
5 names, the dashed line is todayAGENCE DEPOORTER
Director
Director
CHARLES DEPOORTER INVEST NV
Director
Director
SISSAU - IMMOBILIEN
Director
Director
Janssens Peter
Managing director
Managing director
Janssens Sighile
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- AGENCE DEPOORTER
- Director, appointed by deed of 27-08-2026, still in office
- CHARLES DEPOORTER INVEST NV
- Director, appointed by deed of 27-08-2026, still in office
- SISSAU - IMMOBILIEN
- Director, appointed by deed of 27-08-2026, still in office
- Janssens Peter
- Managing director, from 06-12-2019 to 18-06-2026
- Managing director, from before 09-02-2026 to 18-06-2026
- Janssens Sighile
- Director, from 06-12-2019 to 18-06-2026
Control
Capital
- Capital
- €123,000
- Source
- 2025 annual accounts