Legile
Timeline
25 events since 2019Deadline for the 2026 accounts: 31-07-2027
Merger: LEGILE takes over AkkadeRegistered office moved from Kontich to Mechelen · Capital increase of €62,000 to €124,000 · Capital from €62,000 to €124,00013 points ▸
- Capital increase, €62,000
- Amendment of the articles, article 5
- Auditor resignation, KPMG Bedrijfsrevisoren, mentioned twice in the deed
- Auditor reappointment, KPMG Bedrijfsrevisoren, mentioned twice in the deed
- Capital decrease, €370,011.19
- Share issue, 6200, 1/6200
- Reserve release, €409,186.58
- Akkade holds all the shares
- Director resignation, De Cronos Groep
- Director resignation, Law & Code
- Director appointment, SCHOETERS Vincent
- Director appointment, Madidi
- Registered-office move, Vaartdijk 90, 2800 Mechelen
- The deed holds 4 more points.
Merger proposal: Legile takes over VegasAppointment: KPMG Bedrijfsrevisoren BV (company auditor) · Capital decrease of €370,011.19 · A shareholder holds 6,200 shares12 points ▸
- Merger, 10-06-2026
- Capital, €124,000, 6,200 shares
- Capital, €450,000, 6,200 shares
- Capital decrease, €370,011.19
- A shareholder holds 6,200 shares
- Auditor appointment, KPMG Bedrijfsrevisoren BV (company auditor), mentioned twice in the deed
- Amendment of the articles, article 5
- Power of attorney, Matthias Doonaert, mentioned twice in the deed
- Power of attorney, Sofie De Nil, mentioned twice in the deed
- Power of attorney, Barbara De Boeck, mentioned twice in the deed
- Power of attorney, Eveline Nelen, mentioned twice in the deed
- Power of attorney, Nataline Stevens, mentioned twice in the deed
- The deed holds 9 more points.
3 directors reappointedLaw & Code NV, De Cronos Groep NV and Vincent Schoeters · Permanent representatives: Matthias Doornaert and Dirk Deroost · General meeting of 30-06-20256 points ▸
- General meeting, 30-06-2025
- Director reappointment, Law & Code NV
- Director reappointment, De Cronos Groep NV
- Director reappointment, Vincent Schoeters
- Permanent representative, Matthias Doornaert
- Permanent representative, Dirk Deroost
Merger: Legile takes over AkkadeA shareholder holds all the shares7 points ▸
- Power of attorney, DE NIL, Sofie
- Power of attorney, STEVENS, Nataline
- Power of attorney, DOORNAERT, Matthias
- Power of attorney, DE BOECK, Barbara
- Power of attorney, VAN DEN BERGH, Jolien
- Power of attorney, NELEN, Eveline
- A shareholder holds all the shares, mentioned twice in the deed
- The deed holds 3 more points.
1 director resigningDe Cronos Groep NV (managing director) · Permanent representatives: Dirk Deroost and Matthias Doornaert · Board meeting of 21-06-20244 points ▸
- Board meeting, 21-06-2024
- Director resignation, De Cronos Groep NV (managing director)
- Permanent representative, Dirk Deroost
- Permanent representative, Matthias Doornaert
Merger proposal: Legile takes over Akkade1 point ▸
- Accounting effect, 01-01-2024
- The deed holds 4 more points.
1 director appointed, 2 resignationsResignations: Josephus de Wit (managing director) and Vegas NV · Permanent representatives: Matthias Doornaert and Dirk Deroost · Appointment: Vincent Schoeters · General meeting of 28-03-20246 points ▸
- General meeting, 28-03-2024
- Director resignation, Josephus de Wit (managing director)
- Director resignation, Vegas NV
- Permanent representative, Matthias Doornaert
- Director appointment, Vincent Schoeters
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Appointment: Vegas NV (director)Permanent representative: Matthias Doornaert · General meeting of 05-12-20233 points ▸
- General meeting, 05-12-2023
- Director appointment, Vegas NV
- Permanent representative, Matthias Doornaert
Registered office moved from Antwerp to KontichNew registered office: Veldkant 31, 2550 Kontich · Previous registered office: Bredestraat 4, 2000 Antwerpen, België · Board meeting of 01-01-20242 points ▸
- Board meeting, 01-01-2024
- Registered-office move, Veldkant 31, 2550 Kontich
1 statutory auditor reappointedPermanent representatives: Tim Vermeiren and Dieter Vanloock · KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 02-03-20234 points ▸
- General meeting, 02-03-2023
- Permanent representative, Tim Vermeiren
- Permanent representative, Dieter Vanloock
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representatives: Tim Vermeiren and Dirk Deroost · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 05-10-20206 points ▸
- General meeting, 05-10-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Tim Vermeiren
- Permanent representative, Dirk Deroost
Registered office moved from Kontich to AntwerpNew registered office: Bredestraat 4 te 2000 Antwerpen · Previous registered office: Veldkant 33 bus A, 2550 Kontich, België · Permanent representative: Dirk Deroost · Board meeting of 09-03-20203 points ▸
- Board meeting, 09-03-2020
- Registered-office move, Bredestraat 4 te 2000 Antwerpen
- Permanent representative, Dirk Deroost
IncorporationFounding capital of €62,000, 6,200 shares · Founders: Law & Code, DEROOST Dirk Jules Clement and DE WIT Josephus Louisa · Appointments: De Cronos Groep (managing director), DE WIT Josephus Louisa (managing director), Law & Code and Ernst & Young Bedrijfsrevisoren (statutory auditor) · published on 22-11-201912 points ▸
- Founder, Law & Code (shareholder)
- Founder, DEROOST Dirk Jules Clement (shareholder)
- Founder, DE WIT Josephus Louisa (shareholder)
- Capital, €62,000, 6,200 shares
- Director appointment, De Cronos Groep
- Permanent representative, DEROOST Dirk Jules Clement, mentioned twice in the deed
- Director appointment, DE WIT Josephus Louisa
- Director appointment, Law & Code
- Permanent representative, DOORNAERT Matthias Adriaan Lukas Arthur
- Director appointment, De Cronos Groep (managing director)
- Director appointment, DE WIT Josephus Louisa (managing director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 20 November 2019, Legile was incorporated as a public limited company by Law & Code and two natural persons, with a starting capital of €62,000.12 The registered office moved to Antwerp in 2020 and to Kontich in 2024.34 A capital increase in 2026 brought the capital to €124,000.5 Akkade and Vegas were merged into the company in 2026.6 Today the board has 2 members.5