LEICA GEOSYSTEMS
The computed 12-month bankruptcy probability of LEICA GEOSYSTEMS is 0.4% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 43 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00232440 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00236687 |
| 31-12-2022 | volledig | 20-11-2023 | 2023-00514011 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20198093 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-19300600 |
| 31-12-2019 | volledig | 13-11-2020 | 2020-70500225 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34100328 |
| 31-12-2017 | volledig | 18-08-2018 | 2018-46800351 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32200144 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-34900427 |
-
Current03-02-2025 → present
-
Current05-09-2024 → present
-
Current01-02-2018 → present
2 events
- 01-02-2018 Appointed· Director
- 01-02-2018 Appointed· Managing director
-
Current10-08-2017 → present
2 events
- 05-09-2024 Mandate renewed· Director
- 10-08-2017 Mandate renewed· Director
-
Current27-11-2015 → present
-
Current07-06-2010 → present
-
Current27-07-2009 → present
-
Current27-07-2009 → present
Former directors (3)
-
Former01-09-2011 → 03-02-2025
4 events
- 03-02-2025 Resigned· Director
- 05-09-2024 Mandate renewed· Director
- 10-08-2017 Mandate renewed· Director
- 01-09-2011 Appointed· Director
-
Former17-12-2015 → 13-07-2020
2 events
- 13-07-2020 Resigned· Managing director
- 17-12-2015 Appointed· Managing director
-
Former27-07-2009 → 01-02-2018
2 events
- 01-02-2018 Resigned· Director
- 27-07-2009 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & YoungCurrent Statutory auditor · represented by Philippe Piré |
— | 14-11-2014 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Carl Laschet |
— | 10-08-2017 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Carl Laschet |
— | 15-03-2021 → present |
| PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Tim Vanheuverzwijn |
— | 22-03-2022 → present |
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Tina Burm |
— | 05-09-2024 → present |
| NACE primary | Wholesale trade(46180) |
| Legal form | Public limited company(014) |
| Incorporation | 03-12-2003 |
| Status | Active |
| Postal code | 1831 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0221/00A008 | Flanders | 1,156 m² | 1 · 1,156 m² | 18.9 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-04-2026 2 directors appointed, 2 resigning
- Filip D'Hanis — Bestuurder
- Filip D'Hanis — Dagelijks bestuur
- André Wevers — Bestuurder
- André Wevers — Gedelegeerd bestuurder
Technical details
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}08-04-2026 2 directors appointed, 2 resigning
- Filip D'Hanis — Bestuurder
- Filip D'Hanis — Persoon belast met het dagelijks bestuur
- André Wevers — Bestuurder
- André Wevers — Gedelegeerd bestuurder
Technical details
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}03-02-2025 1 director appointed, 1 resigning
- Henning Sandfort — Bestuurder
- Thomas Harring — Bestuurder
Technical details
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}03-02-2025 1 director appointed, 1 resigning
- Henning Sandfort — Bestuurder
- Thomas Harring — Bestuurder
Technical details
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}03-02-2025 1 director appointed, 1 resigning
- Henning Sandfort — Bestuurder
- Thomas Harring — Bestuurder
Technical details
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}05-09-2024 1 director appointed, 3 reappointed
- Tina Burm — Commissaris
- Andres Wevers — Bestuurder
- John Fraser — Bestuurder
- Thomas Harring — Bestuurder
Technical details
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}05-09-2024 1 director appointed, 3 reappointed
- Tina Burm — Commissaris
- Andres Wevers — Bestuurder
- John Fraser — Bestuurder
- Thomas Harring — Bestuurder
Technical details
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}05-09-2024 4 directors appointed
- Andres Wevers — Bestuurder
- John Fraser — Bestuurder
- Thomas Harring — Bestuurder
- VGD Bedrijfsrevisoren — Commissaris
Technical details
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"subject_company": {
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"name_full": "LEICA GEOSYSTEMS"
}
}16-03-2020 Change in the board of directors
Technical details
{
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}
}22-02-2018 1 director appointed, 1 resigning
- André Wevers — Afgevaardigd bestuurder
- Ruud Schoemaker — Afgevaardigd bestuurder
Technical details
{
"events": [
{
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},
{
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}
}22-02-2018 2 directors appointed, 1 resigning
- André Wevers — Bestuurder
- André Wevers — Gedelegeerd bestuurder
- Ruud Schoemaker — Bestuurder
Technical details
{
"events": [
{
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"effective_date": "2018-02-01",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Ruud Schoemaker Bestuurder van de Vennootschap met ingang vanaf 1 februari 2018."
},
{
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"evidence_quote": "De Aandeelhouders besluiten tot de benoeming van de heer Andr\u00E9 Wevers, met Nederiandse nationaliteit en wonende te Biezen 71, 2771 CS Boskoop, Nederland als Bestuurder van de Vennootschap voor een periode vanaf 1 februari 2018 tot onmiddellijk na de algemene jaarlijkse aandeelhoudersvergadering te h"
},
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},
"effective_date": "2018-02-01",
"evidence_quote": "De Raad van Bestuur besluit de heer Andr\u00E9 Wevers te benoemen tot Afgevaardigd Bestuurder van de Vennootschap en dit met ingang vanaf heden."
}
],
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}
}10-08-2017 3 reappointed
- John Fraser — Bestuurder
- Thomas Harring — Bestuurder
- Carl Laschet — Commissaris
Technical details
{
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},
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"via_org": {
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},
"evidence_quote": "De Aandeelhouders besluiten tot de herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te Boulevard d\u0027Avroy 38, 4000 Luik, vertegenwoordigd door de heer Carl Laschet, als Commissaris van de Vennootschap voor een periode van drie opeenvolgende boekhoudjaren, d.i. tot onmiddel"
}
],
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}10-08-2017 3 directors appointed, 1 resigning
- John Fraser — Bestuurder
- Thomas Harring — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
- René Worms — Gedelegeerd bestuurder
Technical details
{
"events": [
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},
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],
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LEICA GEOSYSTEMS |