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LENEVA

Active Private limited companyfounded 2025active for less than a yearRue du Centre 172, 6250 Aiseau-PreslesKBO/BCE: BE 1030.343.403

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 17-11-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 17-11-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 17-11-2025, still in office
    • Director (not named in the articles), appointed by deed of 17-11-2025, still in office

Control

Founders
,
This company
LENEVA
Equity €3,356
Loss €1,642 in 2026

Capital

Contribution
€4,998
Shares
100
Contribution per share
€49.98
Equity per share
€33.56 in 2026
Source
2026 annual accounts

Articles of association

deed of 17-11-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Gratuitement sauf décision ultérieure contraire de assemblée générale, assemblée à majorité absolue des voix ou actionnaire unique détermine…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of July
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 17-11-2025 ↗
  • 50 shares (50%) · €2,500
  • 50 shares (50%) · €2,500

Next steps