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LEROY

Active
Private limited companyfounded 2000active for 26 yearsDries 43, 9255 Buggenhout, BelgiumKBO/BCE: BE 0473.038.613
Summary

LEROY has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €226,585 and a net result of €36,041. Equity is growing by about 35% per year across the filed financial years. Its solvency ranks better than 55% of 13,639 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LEROY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)
“Bestuurder, c.Vergoeding” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, voorzien van volgnummer” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Strengere bepalingen in aandeelhoudersovereenkomst blijven gelden” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 17:00

deed of 28-12-2023

Oversight and winding up

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

deed of 28-12-2023

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

Other provision: “Natuurlijke persoon benoemen belast met uitvoering mandaat in naam en voor rekening rechtspersoon, vaste vertegenwoordiger” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Algemene vergadering toelating,volmacht,stemming,agenda,meerderheid, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming van de winst, bij gebrek aan bestemmingsbeslissing helft gereserveerd en andere helft uitgekeerd” (deed in Dutch)

deed of 28-12-2023