LIEMA
Board
4 directors, 1 auditor, last change in 2022Manager
appointed by deed of 27-05-2019
listed in the 2025 annual accounts, filed on 27-08-2026
Manager
appointed by deed of 27-05-2019
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 03-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 03-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory auditor, permanent representative Ann-Sophie GEENEN
since 21-10-2024
term until 15-05-2027
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-07-2023
Mandates through the years
7 names, the dashed line is todayBart Vanbockstal
Manager
Manager
Pascale Snels
Manager
Manager
Arne Van Gemert
Director
Director
Kevin Janssens
Director
Director
SD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Anita Maes
Manager
Manager
Hugo Lieten
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart Vanbockstal
- Manager, appointed by deed of 27-05-2019, still in office
- Pascale Snels
- Manager, appointed by deed of 27-05-2019, still in office
- Arne Van Gemert
- Director, appointed by deed of 03-11-2022, still in office
- Kevin Janssens
- Director, appointed by deed of 03-11-2022, still in office
- SD Bedrijfsrevisoren
- Statutory auditor, from 21-10-2024 to date
- Anita Maes
- Manager, until 27-05-2019
- Hugo Lieten
- Manager, until 27-05-2019
Control
Parent
Equity €1.5m
Profit €6,092 in 2025 (profit €761 in 2024)
Checked score 91
Source: accounts M.S. LEASE 30-09-2025
100%
This company
LIEMA
Equity €1.9m
Profit €109,491 in 2025
Further up the chainFIDES FORTUNA 100%
Capital
- Contribution
- €932,185
- Shares
- 974
- Contribution per share
- €957
- Equity per share
- €1,985 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- M.S. LEASE
- FIDES FORTUNA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-11-2024 ↗
- MS Lease NV all shares
Stated in the deed
deed of 03-11-2022 ↗
- MS Lease NV enige aandeelhouder · all shares
Capital over time
- 28-07-2023 Capital increase of €547,989.08 · 224 new shares