LEON STASSEN
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 20-09-2022
term without a fixed end
earlier manager, until 20-09-2022
listed in the 2025 annual accounts, filed on 12-05-2026
Director (not named in the articles)
appointed by deed of 20-09-2022
term without a fixed end
earlier manager, until 20-09-2022
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 20-09-2022
Mandates through the years
2 names, the dashed line is todaySTASSEN Léon (fils)
Director (not named in the articles)
Director (not named in the articles)
STASSEN Léon (père)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- STASSEN Léon (fils)
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-09-2022
- STASSEN Léon (père)
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-09-2022
Control
Shareholder
Léon (fils) Stassen
176 voting rights
94.62%
This company
LEON STASSEN
Equity €376,500
Profit €113,928 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €2,024 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2022 (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 à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tenus de solliciter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, assemblée générale”
Shareholders
2 ownersOwners 2
- Léon (fils) Stassennatural personSourceown accounts 202194.62%
- Léon (père) Stassennatural personSourceown accounts 20215.38%