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ML DE LEENER

Active Private limited companyfounded 2010active for 15 yearsJ. B. Woutersstraat 106, 1652 BeerselKBO/BCE: BE 0832.100.840

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 05-09-2022 term without a fixed end
earlier manager, until 05-09-2022
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 05-09-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE LEENER, Marie-Laure Mathilde
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE LEENER, Marie-Laure Mathilde
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-09-2022

Control

Capital

Contribution
€12,400
Shares
186
Contribution per share
€66.67
Equity per share
€464 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-09-2022 (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 Tuesday of June at 18:00

Next steps