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LEOPACK

Active Risk: not assessed Public limited companyfounded 2020active for 6 yearsHertenstraat 32, 3830 WellenKBO/BCE: BE 0755.831.720 #1 company by total assets in Wellen, Finance and insurance sector
LEOPACK
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Board

1 director, since incorporation
Sole director
appointed by deed of 09-10-2020
listed in the 2021 annual accounts, filed on 29-09-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-10-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director
Board
Mandates as a list
    • Sole director, appointed by deed of 09-10-2020, still in office

Control

Founder
This company
LEOPACK
Equity €4.5m
Profit €458,118 in 2025

Capital

Capital
€3,005,000
Shares
30,050
Contribution per share
€100
Equity per share
€149 in 2025
Source
deed of 23-10-2020

Articles of association

deed of 23-10-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 19:00

Shareholders

At incorporation deed of 23-10-2020 ↗
  • 30,050 shares (100%) · €3,005,000 in kind
At incorporation deed of 09-10-2020 ↗
  • 30,050 shares (100%) · €3,005,000 in kind

Capital transactions

Capital over time
  1. 23-10-2020 Incorporation · €3,005,000 · 30,050 shares
  2. 09-10-2020 Incorporation · €3,005,000 · 30,050 shares

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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