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NETLEAF

Active
Public limited companyfounded 2011active for 15 yearsBlarenberglaan 3c, 2800 Mechelen, Belgium11 active companies are registered at this addressKBO/BCE: BE 0835.799.609
Summary

The computed 12-month bankruptcy probability of NETLEAF is 2.7% (moderate). The 2025 annual accounts show negative equity (-€1.2m) and a net result of -€739,609. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 6,141 sector peers (NACE 46, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
9 directors, 2 in day-to-day management, last change in 2026

Board 9

BV Prinia
Chair of the board · since 07-04-2023 · Director · Legal entity · permanent representative: BLOCK Heidi
Current
BV Core ICT Invest
Director · since 07-04-2023 · Legal entity · permanent representative: Frank Huyge
Current
CommV. Netflower
Director · since 07-04-2023 · Legal entity · permanent representative: Kris Leysen
Current
CommV. Thomas Heymans
Director · since 07-04-2023 · Legal entity · permanent representative: Thomas Heymans
Current
Amli
Gewone bestuurder · since 29-08-2024 · Private limited company · permanent representative: GOBIEN Geert
Current
Confidentius
Gewone bestuurder · since 29-08-2024 · Private limited company · permanent representative: VERVAECK Veerle Maria Juliana
Current
Netflower
Gewone bestuurder · since 29-08-2024 · Limited partnership · permanent representative: LEYSEN Kris Gustaaf Gerarda
Current
AXI Holdings Services BV
Director · since 17-01-2025 · Legal entity · permanent representative: Bart Verhelst
Current
Show all 9 directors
ZENKO
Gewone bestuurder · Private limited company · permanent representative: Paul Peeters
Current

Day-to-day management 2

AXI Holdings Services BV
Managing director · since 17-06-2025 · Legal entity · permanent representative: Bart Verhelst
Current
CommV. Netflower
Afgevaardigd bestuurder · since 07-04-2023 · Legal entity · permanent representative: Kris Leysen
Current

Permanent representatives 8

BLOCK Heidi
Permanent representative · since 07-04-2023 · for BV Prinia
Current
Frank Huyge
Permanent representative · since 07-04-2023 · for BV Core ICT Invest
Current
Thomas Heymans
Permanent representative · since 07-04-2023 · for CommV. Thomas Heymans
Current
GOBIEN Geert
Permanent representative · since 29-08-2024 · for Amli
Current
LEYSEN Kris Gustaaf Gerarda
Permanent representative · since 29-08-2024 · for Netflower
Current
VERVAECK Veerle Maria Juliana
Permanent representative · since 29-08-2024 · for Confidentius
Current
Bart Verhelst
Permanent representative · since 17-01-2025 · for AXI Holdings Services BV
Current
Paul Peeters
Permanent representative · for ZENKO
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 08-01-2025 · permanent representative: Stijn Van Hout
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

13 people since 2023, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV Core ICT Invest
  • Director, since before 07-04-2023
BV Prinia
  • Chair of the board, from 07-04-2023 to date
  • Director, from before 07-04-2023 to 29-08-2024
CommV. Netflower
  • Director, since before 07-04-2023
  • Afgevaardigd bestuurder, from 07-04-2023 to date
CommV. Thomas Heymans
  • Director, since before 07-04-2023
Amli
  • Gewone bestuurder, from 29-08-2024 to date
Confidentius
  • Gewone bestuurder, from 29-08-2024 to date
Netflower
  • Director and managing director, until 29-08-2024
  • Gewone bestuurder, from 29-08-2024 to date
  • Director and managing director, until 29-08-2024
ZENKO
  • Gewone bestuurder, from 29-08-2024 to 14-02-2025
  • Gewone bestuurder, from 29-08-2024 to date
AXI Holdings Services BV
  • Director, from 17-01-2025 to date
  • Managing director, from 17-06-2025 to date
Moore Audit
  • Statutory auditor, from 08-01-2025 to date
Confidenitus
  • Director, until 30-09-2026
SYNTORY
  • Director, until 29-08-2024
THOMAS HEYMANS
  • Director, until 29-08-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. AXI Holdings Services 100%
  2. Syntory 100%
  3. NETLEAF

Highest known parent: AXI Holdings Services. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 23-11-2023 ↗
  • één hand all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 06-09-2024 Capital stated in 2 acts · €63,000 · 300 shares