Leomart
Board
2 directors, last change in 2024Director, permanent representative
appointed by deed of 19-04-2024
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Director, permanent representative
appointed by deed of 16-09-2024
term without a fixed end
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2023
-
- Director, appointed by deed of 19-04-2024, until 16-09-2024
- Director, until 30-09-2024
-
- Director, from before 26-08-2019 to 18-11-2020
- Director (not named in the articles), appointed by deed of 18-11-2020, until 19-04-2024
-
- Director, from before 26-08-2019 to 18-11-2020
- Director (not named in the articles), appointed by deed of 18-11-2020, until 19-04-2024
-
- Director, from before 26-08-2019 to 31-08-2020
Control
Parent
Equity €3.6m
Profit €874,035 in 2025 (profit €1.1m in 2024)
Checked score
Source: accounts 2025
100%
This company
Leomart
Equity €450,049
Profit €302,394 in 2025
Further up the chain 100%
Capital
- Capital
- €78,459.63
- Shares
- 621
- Contribution per share
- €126
- Equity per share
- €725 in 2025
- Source
- deed of 18-11-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-09-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus solliciter agrément mêmes formalités si non actionnaires de plein droit, cédant adresse à organe par recommandé ou email accusé avec…”deed of 26-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 17:00deed of 26-09-2024 (in Dutch)
- 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 auditordeed of 18-11-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-01-2024 ↗
- 315 shares
- 306 shares
Share transfer
deed of 10-01-2024 ↗
- shares transferred 621 shares
Capital over time
- 26-09-2024 Capital stated in the deed · 621 shares
- 18-11-2020 Capital reduction of €306,395.07 · to €78,459.63 · aanzuivering geleden verliezen
- 18-11-2020 Converted to unavailable equity