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Leleu Document Services

Active Risk: very low Public limited companyfounded 2018active for 7 yearsDorpstraat 85B, 1785 MerchtemKBO/BCE: BE 0716.630.753 subsidiary of Banqup Group
Part of the group Banqup Group 26 companies in 18 countries
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Leleu Document Services
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Board

2 directors, 1 auditor, last change in June 2026

Deed of 08-06-2026Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Amandine Desmedt · General meeting of 15-05-2026

Banqup Group NV
Director, permanent representative Koen De Brabander
in office according to the deed of 07-07-2025
Beco Global Consulting LLC
Director, permanent representative Nicolas de Beco
appointed by deed of 07-07-2025
BDO Bedrijfsrevisoren bv
Statutory auditor, permanent representative Amandine Desmedt
appointed by deed of 20-01-2021 3-year term from 2026
Permanent representatives 2
Koen De Brabander
Permanent representative, for Banqup Group NV
in office according to the deed of 07-07-2025
Nicolas de Beco
Permanent representative, for Beco Global Consulting LLC
appointed by deed of 07-07-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Banqup Group NV
Director
Beco Global Consulting LLC
Director
BDO Bedrijfsrevisoren bv
Statutory auditor
Aprilis BV
Director
Sofias BV
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Banqup Group NV
    • Director, from 26-09-2019 to date
  • Beco Global Consulting LLC
    • Director, appointed by deed of 07-07-2025, still in office
  • BDO Bedrijfsrevisoren bv
    • Statutory auditor, from 18-12-2020 to date
  • Aprilis BV
    • Director, from 26-09-2019 to 25-08-2025
  • Sofias BV
    • Managing director, from 20-12-2018 to 05-06-2025
    • Managing director, until 07-07-2025

Control

Parent
Banqup Group
Loss €3.6m in 2025 (profit €37.3m in 2024)
99.99%
This company
Leleu Document Services
Equity €395,189

and 1 other shareholder

Capital

Capital
€376,491
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Banqup Solutions
0.01%
0.01%
Banqup Group
99.99%
consolidates
Owners as a list

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

Shareholders

2 owners

Owners 2

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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