LEENDERS
La probabilité de faillite calculée de LEENDERS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 32 ans |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 08-07-2025 | 2025-00243503 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00149451 |
| 31-12-2022 | verkort | 13-04-2023 | 2023-00062344 |
| 31-12-2021 | verkort | 06-05-2022 | 2022-20023192 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-23800042 |
| 31-12-2019 | verkort | 05-06-2020 | 2020-15300435 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17200025 |
| 31-12-2017 | verkort | 04-06-2018 | 2018-15500146 |
| 31-12-2016 | verkort | 13-06-2017 | 2017-17100139 |
| 31-12-2015 | verkort | 17-06-2016 | 2016-18700142 |
| NACE primaire | 25110 |
| Forme juridique | SA(014) |
| Date de constitution | 15-07-1993 |
| Status | Actif |
| Code postal | 3660 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71562B0908/00S005 | Flandre | 1,2 ha | 1 · 5 622 m² | 9,5 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-03-2025 Q'INTI BV démissionne de son mandat d'administrateur
- Q'INTI BV — Bestuurder
Détails techniques
{
"events": [
{
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"name": "Q\u0027INTI BV",
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},
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"effective_date": "2025-03-20",
"evidence_quote": "Vervolgens neemt de vergadering kennis van het ontslag als bestuurder aangeboden door Q\u0027INTI BV met ingang van heden. De vergadering neemt akte van het ontslag van Q\u0027INTI, verleent kwijting voor het door haar gevoerde beleid tot op heden en geeft opdracht aan het bestuur om het ontslag te publiceren",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
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"name": "Philip Leenders",
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},
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"statutory": "statutair",
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"evidence_quote": "De heer Philip Leenders, hier tussenkomende, verklaart uitdrukkelijk afstand te doen van zijn statutair recht om minstens \u00E9\u00E9n bestuurder te mandateren in de raad van bestuur.",
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}
],
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},
"act_meta": {
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"filing_date": "2025-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-06-03",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0450.585.685",
"name_full": "Leenders NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MBTEC BV",
"person_name": null,
"org_rep_person_name": "Geert Broeders",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2024 2 administrateurs nommés, 2 démissionnaires
- Bart Windey — Bestuurder
- Silke Claes — Bestuurder
- Philippe Hardy — Vaste vertegenwoordiger
- Milan Hardy — Vaste vertegenwoordiger
Détails techniques
{
"events": [
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"role": "vaste_vertegenwoordiger",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0643.645.478",
"name": "DWesch Holding BV",
"address": "Weerterveld 14, 6231 ND MEERSSEN",
"country": "NL",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2024-09-05",
"evidence_quote": "beslist de algemene vergadering tot het ontslag van de volgende bestuurders met onmiddellijke ingang",
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{
"kind": "director_out",
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"name": "Milan Hardy",
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0775.328.720",
"name": "OMAYANG BV",
"address": "Koningsplein 62 K, 6224EG MAASTRICHT",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-05",
"evidence_quote": "beslist de algemene vergadering tot het ontslag van de volgende bestuurders met onmiddellijke ingang",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"evidence_quote": "De algemene vergadering verleent voornoemde bestuurders en diens vaste vertegenwoordiger bovendien tussentijdse kwijting voor de uitvoering van hun bestuurdersmandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
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"name": "Bart Windey",
"address": null,
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"profession": "advocaat",
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},
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"evidence_quote": "De algemene vergadering besluit aan Bart Windey en Silke Claes, advocaten, met kantoren te 3600 Genk, Henry Fordlaan 47, Belgi\u00EB, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Silke Claes",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit aan Bart Windey en Silke Claes, advocaten, met kantoren te 3600 Genk, Henry Fordlaan 47, Belgi\u00EB, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-13",
"filing_date": "2024-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.585.685",
"name_full": "LEENDERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke Claes",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 Réduction de capital de 1.540.080 € à 159.920 €
- €1.700.000 → €159.920
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 159920.0,
"delta_eur": -1540080.0,
"before_eur": 1700000.0,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 33,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1540080.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yasmine FAGARD",
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-11",
"filing_date": "2024-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-06",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
"Voor eensluidend afschrift",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 67,
"class_name": "Aandelen",
"capital_share_eur": 159920.0,
"voting_rights_per_share": null
}
]
}11-06-2024 3 reconduits
- HARDY Philippe — Bestuurder
- BROEDERS Geert — Bestuurder
- HARDY Milan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HARDY Philippe Ren\u00E9e Jean",
"address": "6255 NH Noorbeek (Nederland), Wesch 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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"name": "Wesch Holding B.V.",
"address": "6255 NH Noorbeek (Nederland), Wesch 12",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "",
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "BROEDERS Geert",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MBTEC",
"address": "3665 As, Op de Koel 7",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HARDY Milan",
"address": "6212 GG Maastricht (Nederland), Jekerschans 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MAYANG B.V.",
"address": "6411BM Heerlen, Valkenburgerweg 9",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARDY Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Wesch Holding B.V.",
"address": "6255 NH Noorbeek (Nederland), Wesch 12",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BROEDERS Geert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
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"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "HARDY Milan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MAYANG B.V.",
"address": "6411BM Heerlen, Valkenburgerweg 9",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yasmine FAGARD",
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-11",
"filing_date": "2024-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.585.685",
"name_full": "LEENDERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
"Voor eensluidend afschrift",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}11-06-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Yasmine FAGARD",
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-11",
"filing_date": "2024-06-07",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, ONTSLAGEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0450.585.685",
"name_full": "LEENDERS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yasmine FAGARD",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van LEENDERS NV heeft op 6 juni 2024 een akte getekend om de statuten aan te passen aan de wetgeving. De besluiten omvatten een kapitaalvermindering van \u20AC1.540.080,-, de invoering van een enige bestuurder, het schrappen van de huidige overdrachtsregeling en het aannemen van volledig nieuwe statuten. De bestuurders van Wesch Holding B.V., MBTEC en MAYANG B.V. zijn ontslagen en vervangen door nieuwe bestuurders.",
"co_filed_documents": [
"Voor eensluidend afschrift",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | LEENDERS |