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Leopol Holding

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearEkkelgaarden 16, 3500 HasseltKBO/BCE: BE 1042.402.382
Leopol Holding
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Board

4 directors, since incorporation
KEUNEN, Frank Johan Gert
Director
appointed by deed of 15-09-2026 term without a fixed end
Lodicy BV
Director, permanent representative PARISIS, Jean-Loup Vincent Antoine Line
appointed by deed of 15-09-2026 term without a fixed end
also on the board of 1 other company
MACHIELS, Louis Gerardus Joseph
Director
appointed by deed of 15-09-2026 term without a fixed end
VERELST, Amaury Alphonse Elisabeth Sonia Jean-Paul
Director
appointed by deed of 15-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging De vennootschap wordt jegens derden en in rechte geldig vertegenwoordigd door het bestuursorgaan dat als college…”
deed of 15-09-2026
Permanent representatives 1
PARISIS, Jean-Loup Vincent Antoine Line
Permanent representative, for Lodicy
appointed by deed of 15-09-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
KEUNEN, Frank Johan Gert
Director
Lodicy
Director
MACHIELS, Louis Gerardus Joseph
Director
VERELST, Amaury Alphonse Elisabeth Sonia Jean-Paul
Director
Board
Mandates as a list
  • KEUNEN, Frank Johan Gert
    • Director, appointed by deed of 15-09-2026, still in office
  • Lodicy
    • Director, appointed by deed of 15-09-2026, still in office
  • MACHIELS, Louis Gerardus Joseph
    • Director, appointed by deed of 15-09-2026, still in office
  • VERELST, Amaury Alphonse Elisabeth Sonia Jean-Paul
    • Director, appointed by deed of 15-09-2026, still in office

Control

Founders
PARISIS, Vincent Antoine Albert Georgette, VERELST, Amaury Alphonse Elisabeth Sonia Jean-Paul, MACHIELS, Louis Gerardus Joseph
and 1 other
This company
Leopol Holding

Capital

Contribution
€2,250,000
Shares
200
Contribution per share
€11,250
Source
deed of 15-09-2026

Articles of association

deed of 15-09-2026 (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.
4 directors
“Overige bestuurders hebben recht voor te voorzien in voorlopige vervanging tot eerstvolgende algemene vergadering, onverminderd regeling…”
“Wegvallen bestuurder, op deze Algemene Vergadering nieuwe bestuurder benoemen”
“Mandaat van niet-herbenoemde uittredende bestuurders houdt onmiddellijk op na algemene vergadering die beraadslaagde over herverkiezing…”
“Voorstel verworpen, minstens drie bestuurders aanwezig of vertegenwoordigd”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“De algemene vergadering beslist over de bestemming van het saldo op voorstel van het bestuursorgaan, desgevallend met inachtneming van de…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Algemene vergadering: Jaarvergadering, bijeenroeping en deelname De gewone algemene vergadering, jaarvergadering genoemd, wordt jaarlijks…”

Shareholders

At incorporation deed of 15-09-2026 ↗

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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