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LERO

Active Private limited companyfounded 1997active for 28 yearsLeuvensesteenweg 303, 1030 SchaerbeekKBO/BCE: BE 0462.057.916

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 12-10-2023 term without a fixed end
earlier manager, from 01-01-2013 to 12-10-2023
listed in the 2025 annual accounts, filed on 30-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 08-05-2015, until 12-10-2023
    • Director (not named in the articles), appointed by deed of 12-10-2023, still in office
    • Manager, appointed by deed of 08-05-2015, until 30-06-2019
    • Manager, appointed by deed of 08-05-2015, until 26-03-2019

Control

Shares transferred to
This company
LERO
Equity €102,460
Profit €39,406 in 2025

Capital

Contribution
€18,591.80
Source
2025 annual accounts

Articles of association

deed of 12-10-2023 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre V. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”

Shareholders

Share transfer deed of 14-11-2019 ↗
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