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LEF Group

Active Private limited companyfounded 2019active for 7 yearsGentsesteenweg 1A, 9520 Sint-Lievens-HoutemKBO/BCE: BE 0718.933.217 subsidiary of Vectis Private Equity IV#1 company by total assets in Sint-Lievens-Houtem, Professional and technical services sector
Part of the group Vectis Private Equity IV 9 companies in 2 countries
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LEF Group
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Board

5 directors, 2 in day-to-day management, no change since February 2026
VANQUAETHEM Stefaan Aloys
Chair of the board and director
chair of the board appointed by deed of 24-03-2025 director since 04-03-2025
listed in the 2025 annual accounts, filed on 07-07-2026
MAERTENS Maxime Philippe André Gustaaf Werner
Director
since 04-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Navigeer BV
Director and managing director, permanent representative VAN WASSENHOVE Tom
director since 04-03-2025 managing director appointed by deed of 24-03-2025
earlier director, until 24-03-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
De Kinder Leen BV
Director
appointed by deed of 20-02-2026 term without a fixed end
also on the board of 1 other company
Doms - De Kinder VOF
Director
since 11-02-2026
listed in the 2025 annual accounts, filed on 07-07-2026
KASTOR XI BV
Managing director, permanent representative VERSLUYS Kristof Annie Christiaan
appointed by deed of 24-03-2025
earlier director, until 24-03-2025
also on the board of 3 other companies
KASTOR XI, Navigeer
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 20-02-2026
Permanent representatives 2
VERSLUYS Kristof Annie Christiaan
Permanent representative, for KASTOR XI
appointed by deed of 24-03-2025
VAN WASSENHOVE Tom
Permanent representative, for Navigeer
appointed by deed of 23-01-2019

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Navigeer
Director (not named in the articles), Managing director
MAERTENS Maxime Philippe André Gustaaf Werner
Director
VANQUAETHEM Stefaan Aloys
Director, Chair of the board
Doms - De Kinder VOF
Director
De Kinder Leen
Director
KASTOR XI
Managing director
PKSM
Director (not named in the articles)
Thin & Tall
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Navigeer
    • Manager, from 17-01-2019 to 13-12-2023
    • Director (not named in the articles), appointed by deed of 13-12-2023, until 24-03-2025
    • Director (not named in the articles), appointed by deed of 13-12-2023, still in office
    • Managing director, appointed by deed of 24-03-2025, still in office
  • MAERTENS Maxime Philippe André Gustaaf Werner
    • Director, since before 31-12-2024
  • VANQUAETHEM Stefaan Aloys
    • Director, since before 31-12-2024
    • Chair of the board, appointed by deed of 24-03-2025, still in office
  • Doms - De Kinder VOF
    • Director, since before 31-12-2025
  • De Kinder Leen
    • Director, appointed by deed of 20-02-2026, still in office
  • KASTOR XI
    • Manager, from 17-01-2019 to 13-12-2023
    • Director (not named in the articles), appointed by deed of 13-12-2023, until 24-03-2025
    • Managing director, appointed by deed of 24-03-2025, still in office
  • PKSM
    • Director (not named in the articles), appointed by deed of 15-03-2024, until 24-03-2025
  • Thin & Tall
    • Manager, from 17-01-2019 to 13-12-2023
    • Director (not named in the articles), appointed by deed of 13-12-2023, until 24-03-2025

Control

Parent
Vectis Private Equity IV
Equity €41.5m
Loss €7.6m in 2025 (loss €1.7m in 2024)
Checked score 88
51.04%
This company
LEF Group
Equity €7.8m
Loss €764,655 in 2025

and 2 other shareholders

Capital

Contribution
€8,328,344.61
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Vectis Private Equity IV
51.04%
51.04%
KASTOR XI
33.33%5.91%
5.91%
Thin & Tall
33.33%
33.33% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-02-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 6 directors
1 director
3 directors
“De Kinder Bestuurder”
“Waarnemer zonder stemrecht, tot zolang zij beiden kwalificeren als Operationele Partij”
deed of 20-02-2026 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Adriaan De Leeuw”
deed of 21-10-2026 (in Dutch)
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Binnen wettelijke grenzen, na balanstest en liquiditeitstest, rangregeling artikel 7 Overeenkomst”
deed of 20-02-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 16:00
deed of 20-02-2026 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, netto actief verdeeld onder alle aandeelhouders…”
deed of 20-02-2026 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 20-02-2026 ↗
  • De Kinder Hardware BV 6,000,000 shares · €6,000,000 in kind
  • KASTOR XI €125,516.67 · “overschrijving op bijzondere rekening BE57 7350 6495 5935”
  • THIN & TALL €125,516.67 · “overschrijving op bijzondere rekening BE57 7350 6495 5935”
  • NAVIGEER €125,516.67 · “overschrijving op bijzondere rekening BE57 7350 6495 5935”
  • PKSM (BE 0897.200.411) €125,014.60 · “overschrijving op bijzondere rekening BE57 7350 6495 5935”
Capital over time
  1. 20-02-2026 Capital increase of €1,650,000 · 1,650,000 new shares at €1 per share · in cash
  2. 20-02-2026 Capital increase of €6,000,000 · 6,000,000 new shares at €1 per share · in kind
  3. 24-03-2025 Capital increase of €4,496,448 · 4,496,448 new shares · in cash
  4. 24-03-2025 Capital increase of €3,088,132 · 3,088,132 new shares · in kind
  5. 13-12-2023 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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