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LEONARDO BELGIUM

Active
Public limited companyfounded 1976active for 50 yearsAéroport de Liège ZN, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 0416.453.068
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LEONARDO BELGIUMActiveChecked score 90/100
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Directors

Directors
6 directors, 1 in day-to-day management, last change in 2026

Board 6

Corrado FALCO
Director · appointed in the act of 15-09-2022
Current
Giacomo Francesco SPERETTA
Director · appointed in the act of 15-09-2022
Current
Francesco BELLARDI
Director · appointed in the act of 07-06-2023
Current
Riccardo DEL DUCA
Director · appointed in the act of 18-07-2024
Current
Gaëtan AUDOOR
Director · appointed in the act of 24-01-2025
Current
Giacomo SPERETTA
Director · in office according to the act of 07-06-2023
Current

Day-to-day management 1

Riccardo DEL DUCA
Managing director · appointed in the act of 17-06-2024
Current

Statutory auditor 1

EY Réviseurs d'Entreprises SRL
Statutory auditor · since 02-06-2021 · permanent representative: Marie-Laure Moreau · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. LEONARDO SpAIT consolidates
  2. LEONARDO - SOCIETA' PER AZIONIIT consolidated
  3. LEONARDO BELGIUM

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 21-12-2022 ↗
  • Leonardo International S.p.A. 4,950 shares
  • SELEX ES INTERNATIONAL Limited 50 shares
Capital over time
  1. 21-12-2022 Capital stated in the deed · 5,000 shares

Mandate history

11 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Corrado FALCO
  • Director, appointed in the act of 15-09-2022, still in office
Giacomo Francesco SPERETTA
  • Director, appointed in the act of 15-09-2022, still in office
Francesco BELLARDI
  • Director, appointed in the act of 07-06-2023, still in office
Giacomo SPERETTA
  • Director, since before 07-06-2023
Riccardo DEL DUCA
  • Managing director, appointed in the act of 17-06-2024, still in office
  • Director, appointed in the act of 18-07-2024, still in office
Gaëtan AUDOOR
  • Director, appointed in the act of 24-01-2025, still in office
EY Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed in the act of 22-07-2024, still in office
Simon Peter JONES
  • Director, from before 07-06-2023 to 24-01-2025
Vincenzo CRISCITIELLO
  • Director, appointed in the act of 15-09-2022, until 18-07-2024
  • Managing director, appointed in the act of 15-09-2022, until 17-06-2024
Giovanni CECHELLI
  • Director, until 07-06-2023
Salvatore RITROSI
  • Director and managing director, until 15-09-2022
  • Director and managing director, until 15-09-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Trois ans, 3”
“Si et mesure indemnité fixe ou variable, assemblée générale décide à chaque nomination”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actions de la société”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”

Articles of association, deed of 21-12-2022 (in French)

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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