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LEOTHO

Active Private limited companyfounded 2018active for 7 yearsWinkelveldstraat 15, 1850 GrimbergenKBO/BCE: BE 0716.799.613

Board

1 director, no change since 2024
Director (not named in the articles)
since 21-12-2018
earlier manager, until 31-01-2024
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
THOMAS Stijn
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • THOMAS Stijn
    • Manager (not named in the articles), from 21-12-2018 to 31-01-2024
    • Director (not named in the articles), appointed by deed of 31-01-2024, still in office

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-12-2018 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Behalve wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”
deed of 31-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
deed of 31-01-2024 (in Dutch)

Next steps