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LEEUWERIK

Active
Public limited companyfounded 1992active for 34 yearsBreestraat 3, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0448.276.887

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

EXCLUSIVE BELGE
Chair of the board · appointed by deed of 25-11-2022 · Director · since 01-07-2022 · Public limited company · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Tomas Bossuyt
Director · since 01-07-2022 · listed in the 2025 annual accounts, filed on 24-06-2026
Current

Day-to-day management 1

EXCLUSIVE BELGE
Managing director · appointed by deed of 25-11-2022 · Public limited company
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Exclusive Belge nv consolidates
  2. EXCLUSIVE BELGE 73.73%
  3. LEEUWERIK

Owners 2

Owners through the years 2022 to 2025

Source: parent in its own accounts, lists of holdings in the owners' accounts

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
EXCLUSIVE BELGE
  • Chair of the board, appointed by deed of 25-11-2022, still in office
  • Director, since before 25-11-2022
  • Managing director, appointed by deed of 25-11-2022, still in office
Tomas Bossuyt
  • Director, since before 25-11-2022
Patrick Bossuyt
  • Managing director, until 25-11-2022
  • Managing director, until 25-11-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Articles of association, deed of 23-02-2024 (in Dutch)

Next steps