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LEUVEN INSTRUMENTS

Active
Public limited companyfounded 2015active for 11 yearsTervuursesteenweg 218, 3001 Leuven, BelgiumKBO/BCE: BE 0632.837.403

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

Wang Landi
Director · since 07-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Chen Lu
Director · appointed in the act of 20-05-2026 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Xu Kaidong
Director · in office according to the act of 20-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Zhao Chao
Director · in office according to the act of 20-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 01-06-2026
Current

Day-to-day management 1

Xu Kaidong
Managing director and chair · in office according to the act of 20-12-2022
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 17-04-2023

Owners and capital

Shareholders

Share transfer act of 17-04-2023 ↗
  • PIZHOU FENGSHUO SEMICONDUCTOR TECHNOLOGY PARTNERSHIP to LEUVEN INSTRUMENTS 61 shares

Capital transactions

Capital over time
  1. 17-04-2023 Capital increase of €4,606,072.20 · to €5,287,887.99 · no new shares · from reserves
  2. 17-04-2023 Capital reduction of €4,588,808.03 · to €699,079.96 · “vernietiging van 61 verworven aandelen”

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Chen Lu
  • Director, from before 20-12-2022 to 07-10-2025
  • Director, appointed in the act of 20-05-2026, still in office
Xu Kaidong
  • Director, since before 20-12-2022
  • Managing director and chair, since before 20-12-2022
Zhao Chao
  • Director, since before 20-12-2022
Wang Landi
  • Director, from 07-10-2025 to date
He Weidong
  • Director, from before 20-12-2022 to 07-10-2025
LIN Shuo
  • Director, from before 20-12-2022 to 23-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad, 6”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden van de vereffenaars, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 17-04-2023 (in Dutch)

Next steps