LEEUWERIK
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2022
Board 2
EXCLUSIVE BELGE
Current
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
Day-to-day management 1
EXCLUSIVE BELGE
Current
Managing director · appointed by deed of 25-11-2022 · Public limited company
Owners and capital
Shareholders
2 ownersChain of control
- Exclusive Belge nv
- EXCLUSIVE BELGE
- LEEUWERIK
Owners 2
- EXCLUSIVE BELGEparentEquity €587,185 Loss of €2,590 in 2025 (loss of €2,567 in 2024) Checked score 6973.73%
- Exclusive Belge nvconsolidating parentconsolidates
Owners through the years 2022 to 2025
| Name | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| EXCLUSIVE BELGE | 73.73% | consolidates | ||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| EXCLUSIVE BELGE |
|
| Tomas Bossuyt |
|
| Patrick Bossuyt |
|
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)