Ledo
Board
3 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
in office according to the deed of 28-07-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
in office according to the deed of 28-07-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 28-07-2023
managing director appointed by deed of 17-11-2021
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
3 names, the dashed line is todayChristian Hannon
Director, Managing director
Director, Managing director
Cindy Hannon
Director
Director
Sabrine Hannon
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Christian Hannon
- Director, from 15-05-2017 to date
- Managing director, since before 15-05-2023
- Cindy Hannon
- Director, from 15-05-2017 to date
- Sabrine Hannon
- Director, since before 29-05-2017
- Managing director, appointed by deed of 17-11-2021, still in office
Control
Parent
Equity €65,536
Profit €493 in 2025 (loss €294,224 in 2024)
Checked score 65
Source: accounts SERATEX 2025
100%
This company
Ledo
Equity €3.9m
Loss €10,662 in 2025
Capital
- Capital
- €2,346,000
- Shares
- 1,907
- Contribution per share
- €1,230
- Equity per share
- €2,029 in 2025
- Source
- deed of 30-03-2021
Owners through the years
as the annual accounts name themOwners as a list
- SERATEX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directors“Hoogstens zes jaar, jongste kandidaat verkozen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 22. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de vijftiende (15) van de maand mei om…”
Capital transactions
Capital over time
- 30-03-2021 Capital stated in the deed · €2,346,000 · 1,907 shares
- 20-07-2018 Capital reduction of €380,000 · to €2,346,000 · speciën