LLEF
Board
1 director, no change since 2023ALL SERVICES BV
Director, permanent representative Kevin Leemans
appointed by deed of 28-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayALL SERVICES
Director
Director
LEEDEC
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ALL SERVICES
- Director, since before 31-12-2022
- LEEDEC
- Director (not named in the articles), appointed by deed of 16-02-2022, until 28-03-2023
Control
Parent
Equity €424,519
Profit €236,711 in 2025 (profit €242,064 in 2024)
Checked score 82
60%
This company
LLEF
Equity €985,556
Profit €175,338 in 2025
Further up the chainETERNO 100%
Capital
- Contribution
- €95,000
- Shares
- 100
- Contribution per share
- €950
- Equity per share
- €9,856 in 2025
- Source
- deed of 16-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- ALL SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-02-2022 (in Dutch)- 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.
- Second Wednesday of June at 17:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- ALL SERVICESparentEquity €424,519 Profit of €236,711 in 2025 (profit of €242,064 in 2024) Checked score 8260%
- LEEDECparentEquity €126,994 Profit of €13,978 in 2025 (profit of €8,666 in 2024) Checked score 91Sourcedeed 07-09-202260%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-02-2022 ↗
- ALL SERVICES (BE 0811.212.186) 60 shares (60%) · €57,000
- CLAESSENS Olivier Roger Josée 40 shares (40%) · €38,000
Capital over time
- 16-02-2022 Incorporation · €95,000 · 100 shares