LEEK
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-12-2025
Director (not named in the articles)
appointed by deed of 26-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Pouvoirs de décision S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 26-09-2022
Mandates through the years
2 names, the dashed line is todayEGIO Lisa Hélène Marine
Director (not named in the articles)
Director (not named in the articles)
Elliot KERVYN de MEERENDRE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EGIO Lisa Hélène Marine
- Director (not named in the articles), appointed by deed of 26-09-2022, still in office
- Elliot KERVYN de MEERENDRE
- Director (not named in the articles), appointed by deed of 26-09-2022, still in office
Control
Founders
KERVYN de MEERENDRÉ-d'IRUMBERRY de SALABERRY Elliot Pascal Joëlle Marie Ghislain, EGIO Lisa Hélène Marine
This company
LEEK
Equity -€4,241
Profit €632 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- -€8.48 in 2025
- Source
- deed of 26-09-2022
Articles of association
deed of 26-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-09-2022 ↗
- KERVYN de MEERENDRÉ-d'IRUMBERRY de SALABERRY Elliot Pascal Joëlle Marie Ghislain 250 shares (50%) · €2,500
- EGIO Lisa Hélène Marine 250 shares (50%) · €2,500