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LEONE

Active
Private limited companyfounded 2017active for 8 yearsCadixstraat 21, 2000 Antwerpen, Belgium14 active companies are registered at this addressKBO/BCE: BE 0683.764.876
Summary

LEONE has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €267,724 and a net result of €39,351. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 91% of 16,745 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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LEONEActiveChecked score 93/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
LEONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkel besluit bestuursorgaan” (deed in Dutch)

deed of 02-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 02-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register_aandelen_op_naam_met_WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In verhouding tot aandelenbezit, bestaande aandeelhouders” (deed in Dutch)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 02-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of December at 18:00

deed of 02-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, in specien onderschreven niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid effecten, aandeelhouder-pandgever” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten,los van representatie-reis-verplaatsing” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk” (deed in Dutch)
Other provision: “Drie jaar, Controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, authentieke akte” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register op zetel, ondertekend door bureauleden en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, verminderd met overgedragen verlies of…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen en na herstel evenwicht bij niet-volgestorte aandelen door bijkomende…” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders commissarissen…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven en clausules strijdig met dwingende bepalingen geacht niet geschreven…” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-01-2024

deed of 02-01-2024

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