LOCADIF
Board
1 director, 1 auditor, last change in 2025Director
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative Sarah Dupuis
since 16-10-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2023
Mandates through the years
5 names, the dashed line is todayBertrand Gousset
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Danut Boiangiu
Director
Director
Hoang Nguyen
Director
Director
Laurent Loncke
Director
Director
BoardStatutory auditorEarlierRest of the term
Mandates as a list
- Bertrand Gousset
- Director, from 01-07-2025 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 16-10-2024 to date
- Danut Boiangiu
- Director, appointed by deed of 22-11-2023, until 01-10-2025
- Hoang Nguyen
- Director, from 25-04-2012 to 01-03-2025
- Laurent Loncke
- Director, from 01-02-2021 to 15-09-2023
Control
100%
This company
LOCADIF
Equity €7.7m
Profit €172,237 in 2025
Further up the chainBNP Paribas Fortis consolidatedBNP PARIBAS FR consolidatedArval Service Lease FR consolidates
Capital
- Contribution
- €2,975,000
- Shares
- 120,001 in the 2022 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €64.44 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ARVAL BELGIUM
- Arval Service Lease
- BNP Paribas
- General Electric International (Benelux) BV
- GE International Benelux bv
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2023 (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.
- Second Tuesday of April at 15:00
Shareholders
3 ownersOwners 3
- ARVAL BELGIUMparentEquity €173.4m Profit of €67.7m in 2025 (profit of €84.8m in 2024) Checked score 81100%
- Arval Service LeaseFRconsolidating parentconsolidates
- BNP Paribas FortisparentSourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-11-2023 ↗
- Arval Belgium all shares
Capital over time
- 17-11-2023 Converted to available equity