Confiserie Leonidas
Confiserie Leonidas has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1970 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 55 yrs |
| Board | 17 |
| Locations | 25 |
| Publications | 112 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 22-10-2025 | 2025-00555265 |
| 30-06-2024 | volledig | 28-10-2024 | 2024-00524443 |
| 30-06-2023 | volledig | 23-10-2023 | 2023-00495312 |
| 30-06-2022 | volledig | 25-10-2022 | 2022-20474924 |
| 30-06-2021 | volledig | 27-10-2021 | 2021-73500483 |
| 30-06-2020 | volledig | 27-10-2020 | 2020-63800579 |
| 30-06-2019 | volledig | 25-11-2019 | 2019-74400227 |
| 30-06-2018 | volledig | 13-11-2018 | 2018-72000499 |
| 30-06-2017 | volledig | 23-10-2017 | 2017-67600566 |
| 30-06-2016 | volledig | 08-11-2016 | 2016-67600298 |
-
BUSWELL NVLegal entityDirector· perm. rep.: Alain ENGLEBERTState Gazette act 25158649 (16-12-2025)Current16-12-2025 → present
-
Current16-12-2025 → present
-
BUSWELL SALegal entityDirector· perm. rep.: Alain ENGLEBERTState Gazette act 25158648 (16-12-2025)Current03-12-2024 → present
2 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
-
Current03-12-2024 → present
2 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Appointed· Director
-
Current03-12-2024 → present
2 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Appointed· Director
-
FETRILIA LIMITEDLegal entityDirector· perm. rep.: Alexandra Anastasia KESTEKIDOUState Gazette act 23144944 (14-11-2023)Current05-02-2018 → present
7 events
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Appointed· Director
Show 11 more sitting directors
-
Current07-12-2015 → present
6 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
-
BUSWELL CVALegal entityDirector· perm. rep.: Alain ENGLEBERTState Gazette act 23144944 (14-11-2023)Current07-11-2013 → present
11 events
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Appointed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
-
BUSWELL SCALegal entityDirector· perm. rep.: Alain ENGLEBERTState Gazette act 23144943 (14-11-2023)Current07-11-2013 → present
14 events
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 06-05-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Appointed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 12-11-2014 Appointed· Director
- 07-11-2013 Mandate renewed· Director
-
METADO BVBALegal entityDirector· perm. rep.: Dimitrios KESTEKOGLOUState Gazette act 25158649 (16-12-2025)Current07-11-2013 → present
14 events
- 16-12-2025 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Appointed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Appointed· Director
- 07-11-2013 Mandate renewed· Director
-
Current22-11-2011 → present
13 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 22-11-2011 Appointed· Director
- 22-11-2011 Appointed· Director
-
Current22-11-2011 → present
21 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 07-11-2022 Appointed· Director
- 19-11-2021 Mandate renewed· Director
- 19-11-2021 Appointed· Director
- 04-11-2020 Appointed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Appointed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 22-11-2011 Appointed· Director
- 22-11-2011 Appointed· Director
-
Current31-12-2007 → present
23 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
- 28-12-2010 Mandate renewed· Director
- 28-12-2010 Mandate renewed· Director
- 16-11-2009 Mandate renewed· Director
- 16-11-2009 Mandate renewed· Director
- 31-12-2007 Mandate renewed· Director
- 31-12-2007 Mandate renewed· Director
-
PERENEVO NVLegal entityDirector· perm. rep.: Stéphane ILIADESState Gazette act 23144944 (14-11-2023)Current31-12-2007 → present
12 events
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 31-12-2007 Appointed· Director
-
Current27-12-2004 → present
21 events
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 20-11-2012 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
- 22-11-2011 Mandate renewed· Director
- 28-12-2010 Mandate renewed· Director
- 28-12-2010 Mandate renewed· Director
- 16-11-2009 Mandate renewed· Director
- 16-11-2009 Mandate renewed· Director
- 31-12-2007 Mandate renewed· Director
- 31-12-2007 Mandate renewed· Director
- 27-12-2004 Mandate renewed· Director
- 27-12-2004 Mandate renewed· Director
-
METADO SPRLLegal entityDirector· perm. rep.: Dimitrios KESTEKOGLOUState Gazette act 25158648 (16-12-2025)Current27-12-2004 → present
16 events
- 16-12-2025 Mandate renewed· Director
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 12-11-2014 Appointed· Director
- 07-11-2013 Mandate renewed· Director
- 27-12-2004 Mandate renewed· Director
- 27-12-2004 Appointed· Director
-
PERENEVO SALegal entityDirector· perm. rep.: Stéphane ILIADESState Gazette act 24170357 (03-12-2024)Current27-12-2004 → present
14 events
- 03-12-2024 Mandate renewed· Director
- 14-11-2023 Mandate renewed· Director
- 07-11-2022 Mandate renewed· Director
- 19-11-2021 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 26-11-2019 Mandate renewed· Director
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 31-12-2007 Appointed· Director
- 27-12-2004 Appointed· Director
Historic, not recently confirmed (14)
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AVANYX LTDLegal entityDirector· perm. rep.: Kristo BOYACIState Gazette act 18164502 (13-11-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Appointed· Director
-
DE WITTE JAAK bvbaLegal entityDirector· perm. rep.: Jaak DE WITTEState Gazette act 18164502 (13-11-2018)Not recently confirmedlast confirmed in an act from 2018
8 events
- 13-11-2018 Mandate renewed· Director
- 05-02-2018 Mandate renewed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 07-12-2015 Appointed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
- 20-10-2011 Appointed· Director
-
PHILIPPE DE SELLIERS SPRLLegal entityManager· perm. rep.: Philippe de SelliersState Gazette act 17028332 (22-02-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-03-2017 Appointed· Manager
- 06-03-2017 Appointed· Managing director
-
Deemanco BVBALegal entityDirector· perm. rep.: Dominique EEMANState Gazette act 16156775 (16-11-2016)Not recently confirmedlast confirmed in an act from 2016
4 events
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
-
DEEMANCO BVBАLegal entityDirector· perm. rep.: Dominique EemanState Gazette act 16156773 (16-11-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 16-11-2016 Appointed· Director
- 07-12-2015 Appointed· Director
-
DEEMANCO sprlLegal entityDirector· perm. rep.: Dominique EemanState Gazette act 16156774 (16-11-2016)Not recently confirmedlast confirmed in an act from 2016
7 events
- 16-11-2016 Appointed· Director
- 16-11-2016 Mandate renewed· Director
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 12-11-2014 Appointed· Director
- 07-11-2013 Mandate renewed· Director
- 20-10-2011 Appointed· Director
-
PERENEVO N.V.Legal entityDirector· perm. rep.: Stéphane ILIADESState Gazette act 16134863 (30-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
ASCECA Consulting bvbaLegal entityDirector· perm. rep.: Geert ASSELMANState Gazette act 15169944 (07-12-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 07-12-2015 Mandate renewed· Director
- 12-11-2014 Mandate renewed· Director
- 07-11-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
JACXSENS 3R BVBALegal entityDirector· perm. rep.: Dirk JACXSENSState Gazette act 13125838 (12-08-2013)Not recently confirmedlast confirmed in an act from 2013
2 events
- 01-07-2013 Appointed· Director
- 01-07-2013 Appointed· Managing director
-
BUSWELL BELGIQUE NVLegal entityDirector· perm. rep.: Alaın EnglebertState Gazette act 07187640 (31-12-2007)Not recently confirmedlast confirmed in an act from 2007
-
BUSWELL BELGIQUE SALegal entityDirector· perm. rep.: Alain ENGLEBERTState Gazette act 07187393 (31-12-2007)Not recently confirmedlast confirmed in an act from 2007
-
FORUMGLOBAL LtdLegal entityDirector· perm. rep.: Vassiliki KESTEKIDOUState Gazette act 07187393 (31-12-2007)Not recently confirmedlast confirmed in an act from 2007
2 events
- 31-12-2007 Mandate renewed· Director
- 31-12-2007 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 27-12-2004 Mandate renewed· Director
- 27-12-2004 Mandate renewed· Director
Permanent representatives (4)
-
PHILIPPE DE SELLIERS SRLLegal entityPermanent representative· perm. rep.: Philippe de Selliers de MoranvilleState Gazette act 25158647 (16-12-2025)Permanent representative16-12-2025 → present
-
Permanent representative07-12-2015 → present
9 events
- 16-12-2025 Appointed· Permanent representative
- 03-12-2024 Appointed· Permanent representative
- 14-11-2023 Appointed· Permanent representative
- 07-11-2022 Appointed· Permanent representative
- 04-11-2020 Appointed· Permanent representative
- 26-11-2019 Appointed· Permanent representative
- 13-11-2018 Appointed· Permanent representative
- 05-02-2018 Appointed· Permanent representative
- 07-12-2015 Appointed· Permanent representative
-
METADO SPRLLegal entityPermanent representative· perm. rep.: Dimitrios KESTEKOGLOUState Gazette act 13168553 (07-11-2013)Permanent representative17-11-2008 → present
2 events
- 07-11-2013 Appointed· Permanent representative
- 17-11-2008 Appointed· Permanent representative
-
Permanent representative- → 18-03-2010
2 events
- 18-03-2010 Resigned· Vertegenwoordiger van perenevo nv
- 18-03-2010 Resigned· Représentant permanent de perenevo sa
Former directors (8)
-
Former20-10-2011 → 06-03-2017
8 events
- 06-03-2017 Resigned· Manager
- 06-03-2017 Resigned· Managing director
- 16-03-2016 Appointed· Director
- 16-03-2016 Appointed· Managing director
- 02-05-2012 Resigned· Belast met het dagelijkse beheer
- 02-05-2012 Resigned· Chargé de la gestion journalière
- 20-10-2011 Appointed· Dagelijks bestuurder
- 20-10-2011 Appointed· Daily management delegate
-
NORVIGO SPRLLegal entityManaging director· perm. rep.: Renaud COPPENSState Gazette act 16045551 (01-04-2016)Former16-03-2016 → 06-03-2017
3 events
- 06-03-2017 Resigned· Manager
- 06-03-2017 Resigned· Managing director
- 16-03-2016 Appointed· Managing director
-
Former- → 16-03-2016
-
JACXSENS 3R SPRLLegal entityManaging director· perm. rep.: Dirk JACXSENSState Gazette act 16045551 (01-04-2016)Former- → 16-03-2016
-
RTM Consulting bvbaLegal entityDirector· perm. rep.: Robert TORCKState Gazette act 13125838 (12-08-2013)Former- → 30-06-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Cari Laschet |
- | 06-10-2023 → present |
| NACE primary | Vervaardiging van cacao, chocolade en suikerwerk(10820) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1970 |
| Status | Active |
| Postal code | 1401 |
Show 19 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 25004A0023/00V014 | Wallonia | 4.4 ha | - | - |
| 21306C0296/00E009 | Brussels | 4.4 ha | 1 · 8,925 m² | 10.8 m · 3 fl. |
| 21802B1669/00A000 | Brussels | 1.6 ha | 1 · 1.6 ha | 63.3 m · 7 fl. |
| 21304B0049/00L003 | Brussels | 8,598 m² | 1 · 7,947 m² | 18.9 m · 4 fl. |
| 21802B0487/00H000indicative | Brussels | 7,877 m² | 1 · 6,512 m² | 73.1 m · 15 fl. |
| 21674C0095/00N007 | Brussels | 5,552 m² | - | - |
| 11808H1238/00Y000 | Flanders | 1,786 m² | 1 · 1,316 m² | 26.2 m · 8 fl. |
| 21013B0011/00Z005 | Brussels | 797 m² | - | - |
| 23077A0044/00R003 | Flanders | 673 m² | 1 · 307 m² | 9.5 m · 1 fl. |
11 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-08-2026 General meeting · Auditor appointment · Permanent representative · Mandate term
- Publication: 12/08/2026 · Confiserie LEONIDAS
- Filing: 04/08/2026 · Confiserie LEONIDAS
- General meeting: 16/10/2025 · Confiserie LEONIDAS
- Auditor appointment: fees: 58.300 EUR + 755 EUR de cotisation IRE (première année); 53.530 EUR + 696 EUR de cotisation IRE (deux années suivantes), role: Commissaire aux comptes, term: exercices clôturés au 30 juin 2026, 2027 et 2028, start_date: 16/10/2025 · EY Réviseurs d'Entreprises SRL
- Permanent representative · Emilie Van Callemont
- Mandate term: Le mandat prendra fin lors de l'Assemblée Générale qui approuvera les comptes 2028. · EY Réviseurs d'Entreprises SRL
- Filing representative · PHILIPPE DE SELLIERS SRL
Technical details
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"quote": "TRIBUNAL DE L\u0027ENTREPRIS 04 AOUT 2026 DU BTFE WALLON",
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"role": "Commissaire aux comptes",
"term": "exercices cl\u00F4tur\u00E9s au 30 juin 2026, 2027 et 2028",
"start_date": "16/10/2025"
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}12-08-2026 General meeting · Auditor appointment
- Publication: 12/08/2026
- Filing: 04/08/2026
- General meeting: 16/10/2025 · Confiserie LEONIDAS
- Auditor appointment: fee: 58.300 EUR + 755 EUR bijdrage IBR (eerste jaar); 53.530 EUR + 696 EUR bijdrage IBR (volgende twee jaren), role: commissaris, term: voor de boekjaren gesloten op 30 juni 2026, 2027 en 202028, start_date: 16/10/2025, end_condition: op het moment van de Algemene Vergadering die de jaarrekeningen van 2028 zal goedkeuren · EY Bedrijfsrevisoren BV
Technical details
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- Filing: 05/12/2025
- General meeting: 16/10/2025
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- Publication: 16/12/2025
- Filing: 05/12/2025
- General meeting: 16/10/2025
- Officer reappointment: role: bestuurder, end_date: 2026-10-15 · Maria KESTEKIDOU
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- Publication: 05/08/2025 · Confiserie Leonidas
- Filing: 01-08-2025 · Confiserie Leonidas
- Notarial deed: 30 juillet 2025 · Confiserie Leonidas
- Extraordinary general meeting: 30 juillet 2025 · Confiserie Leonidas
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- Board meeting: 17/10/2024 · Confiserie LEONIDAS
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- Filing: 25/11/2024 · Confiserie LEONIDAS
- General meeting: 17/10/2024 · Confiserie LEONIDAS
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- Publication: 03/12/2024
- Filing: 25/11/2024
- Act object: Herbenoeming en benoeming van bestuurders
- General meeting: 17/10/2024
- Officer reappointment: role: bestuurder, end_date: 2025-10-16 · Maria KESTEKIDOU
- Officer reappointment: role: bestuurder, end_date: 2025-10-16 · Ioannis POLITOPOULOS
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- Permanent representative · Alain ENGLEBERT
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- Permanent representative · Stéphane ILIADES
- Officer reappointment: role: bestuurder, end_date: 2025-10-16 · METADO BVBA
- Permanent representative · Dimitrios KESTEKOGLOU
- Officer appointment: role: bestuurder, end_date: 2025-10-16 · Ioannis KESTEKOGLOU
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- Publication: 14/11/2023
- Filing: 06/11/2023
- Act object: Réélections et nomination d'administrateurs
- General meeting: 19/10/2023
- Officer reappointment: role: administrateur, end_date: 2024-10-17 · Maria KESTEKIDOU
- Officer reappointment: role: administrateur, end_date: 2024-10-17 · Ioannis POLITOPOULOS
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}14-11-2023 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 14/11/2023
- Filing: 09/11/2023
- Act object: Herbenoeming en benoeming van bestuurders
- General meeting: 19/10/2023
- Officer reappointment: role: bestuurder, end_date: 2024-10-17 · Maria KESTEKIDOU
- Officer reappointment: role: bestuurder, end_date: 2024-10-17 · Ioannis POLITOPOULOS
- Officer reappointment: role: bestuurder, end_date: 2024-10-17 · Vasiliki KESTEKIDOU
- Officer reappointment: role: bestuurder, end_date: 2024-10-17 · Kristo BOYACI
- Officer reappointment: role: bestuurder, end_date: 2024-10-17 · BUSWELL CVA
- Permanent representative · Alain ENGLEBERT
- Officer reappointment: role: bestuurder, end_date: 2024-10-17 · PERENEVO NV
- Permanent representative · Stéphane ILIADES
- Officer reappointment: role: bestuurder, end_date: 2024-10-17 · METADO BVBA
- Permanent representative · Dimitrios KESTEKOGLOU
- Officer reappointment: role: bestuurder, end_date: 2024-10-17 · FETRILIA LIMITED
- Permanent representative · Alexandra Anastasia KESTEKIDOU
- Filing representative · PHILIPPE DE SELLIERS BVBA
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}14-11-2023 Board meeting · Officer appointment
- Publication: 14/11/2023 · Confiserie LEONIDAS
- Filing: 16/11/2023 · Confiserie LEONIDAS
- Board meeting: 19/10/2023 · Confiserie LEONIDAS
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- Filing: 06/11/2023 · Confiserie LEONIDAS
- Board meeting: 19/10/2023 · Confiserie LEONIDAS
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- Act object: Modification · Confiserie Leonidas
- Publication: 10/11/2023 · Confiserie Leonidas
- Filing: 31/10/2023 · Confiserie Leonidas
- Notarial deed: 19/10/2023 · Confiserie Leonidas
- General meeting: 19/10/2023 · Confiserie Leonidas
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations et conservation de la forme légale de société anonyme · Confiserie Leonidas
- Purpose: La société a pour objet la fabrication et le commerce en gros ou en détail de tous produits de la confiserie dans le sens le plus large et principalement la production, le conditionnement et la vente de chocolats et de pralines. La société pourra aussi se livrer à toutes opérations industrielles, civiles, commerciales, financières, mobilières et immobilières. La société pourra également s'intéresser par voie d'apport, de fusion, de souscription, ou de toute autre manière dans toutes entreprises, associations ou sociétés. · Confiserie Leonidas
- Capital: amount: 918000, shares: 22496, currency: EUR · Confiserie Leonidas
- Power of attorney: Pouvoirs conférés aux administrateurs pour l'exécution des décisions et au notaire pour établir et signer la coordination des statuts et assurer son dépôt · administrateurs/notaire
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- Publication: 06/10/2023 · Confiserie LEONIDAS
- Filing: 28/09/2023 · Confiserie LEONIDAS
- General meeting: 20/10/2022 · Confiserie LEONIDAS
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- Publication: 25/10/2022 · Confiserie LEONIDAS
- General meeting: 20/10/2022 · Confiserie LEONIDAS
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire, qui se tiendra le 19 octobre 2023, start_date: 2022-10-20 · Maria KESTEKIDOU
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire, qui se tiendra le 19 octobre 2023, start_date: 2022-10-20 · Ioannis POLITOPOULOS
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- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire, qui se tiendra le 19 octobre 2023, start_date: 2022-10-20 · Kristo BOYACI
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire, qui se tiendra le 19 octobre 2023, start_date: 2022-10-20 · BUSWELL SCA
- Permanent representative · Alain ENGLEBERT
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire, qui se tiendra le 19 octobre 2023, start_date: 2022-10-20 · PERENEVO SA
- Permanent representative · Stéphane ILIADES
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- Permanent representative · Dimitrios KESTEKOGLOU
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- Permanent representative · Alexandra Anastasia KESTEKIDOU
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}07-11-2022 General meeting · Officer reappointment · Permanent representative · Filing representative
- Publication: 07/11/2022
- Filing: 07/10/2022
- General meeting: 20/10/2022
- Officer reappointment: role: bestuurder, end_date: 2023-10-19 · Maria KESTEKIDOU
- Officer reappointment: role: bestuurder, end_date: 2023-10-19 · Ioannis POLITOPOULOS
- Officer reappointment: role: bestuurder, end_date: 2023-10-19 · Vasiliki KESTEKIDOU
- Officer reappointment: role: bestuurder, end_date: 2023-10-19 · Kristo BOYACI
- Officer reappointment: role: bestuurder, end_date: 2023-10-19 · BUSWELL CVA
- Permanent representative · Alain ENGLEBERT
- Officer reappointment: role: bestuurder, end_date: 2023-10-19 · PERENEVO NV
- Permanent representative · Stéphane ILIADES
- Officer reappointment: role: bestuurder, end_date: 2023-10-19 · METADO BVBA
- Permanent representative · Dimitrios KESTEKOGLOU
- Officer reappointment: role: bestuurder, end_date: 2023-10-19 · FETRILIA LIMITED
- Permanent representative · Alexandra Anastasia KESTEKIDOU
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- Board meeting: 20/10/2022 · Confiserie LEONIDAS
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- Filing: 09/11/2021 · Confiserie LEONIDAS
- General meeting: 21/10/2021 · Confiserie LEONIDAS
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- Act object: Herbenoeming en benoeming van bestuurders
- Publication: 19/11/2021
- Filing: 09 NOV. 2021
- General meeting: 21 OKTOBER 2021
- Officer reappointment: role: bestuurder, end_date: 2022-10-20 · Maria KESTEKIDOU
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- Officer reappointment: role: bestuurder, end_date: 2022-10-20 · BUSWELL CVA
- Permanent representative · Alain ENGLEBERT
- Permanent representative · JUMA
- Officer reappointment: role: bestuurder, end_date: 2022-10-20 · PERENEVO NV
- Permanent representative · Stéphane ILIADES
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- Permanent representative · Dimitrios KESTEKOGLOU
- Officer reappointment: role: bestuurder, end_date: 2022-10-20 · FETRILIA LIMITED
- Permanent representative · Alexandra Anastasia KESTEKIDOU
- Notary · PHILIPPE DE SELLIERS BVBA
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- Filing: 09/11/2021 · Confiserie LEONIDAS
- Act object: Nomination · Confiserie LEONIDAS
- Board meeting: 21/10/2021 · Confiserie LEONIDAS
- Officer appointment: role: présidente du Conseil d'administration, start_date: 2021-10-21 · Vasiliki KESTEKIDOU
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- Publication: 19/11/2021 · Confiserie LEONIDAS
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- Filing: 26/10/2020 · Confiserie LEONIDAS
- Board meeting: 15/10/2020 · Confiserie LEONIDAS
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}| Legal nameFR | Confiserie Leonidas |
| AbbreviationFR | LEONIDAS |