LEODIS
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 23-04-2021
term without a fixed end
also on the board of 2 other companies
Director, permanent representative
appointed by deed of 23-04-2021
term without a fixed end
also on the board of 1 other company
1 other company bankruptPermanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 23-04-2021, still in office
-
- Director, appointed by deed of 23-04-2021, still in office
Control
Founders
, ,
and 1 other
This company
LEODIS
Equity -€2,412
Profit €31,782 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- -€4.82 in 2025
- Source
- deed of 23-04-2021
Articles of association
deed of 23-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées dont exclusion et retrait,en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 20:00
Shareholders
At incorporation
deed of 23-04-2021 ↗
- 150 shares (30%) · €15,000
- 150 shares (30%) · €15,000
- 100 shares (20%) · €10,000
- 100 shares (20%) · €10,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2020).
- bankruptcy on 30-11-2020appointed in 2014, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.