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LEOMAR

Active Private limited companyfounded 1993active for 33 yearsDe Rieten 24, 3550 Heusden-ZolderKBO/BCE: BE 0449.296.575
LEOMAR
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Board

1 director, last change in 2022
Statutory director
since 23-05-2022 term without a fixed end
earlier statutory manager, until 27-05-2022
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory director, from 23-05-2022 to date
    • Statutory manager, until 27-05-2022
    • Successor statutory director, appointed by deed of 27-05-2022, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,216,666
Source
2025 annual accounts

Articles of association

deed of 27-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

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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