FONDATION LEONARDO
FONDATION LEONARDO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 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 | 9 yrs |
| Publications | 10 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00212323 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00385051 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00206347 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20102488 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30400531 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18700443 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-55800226 |
| NACE primary | Vermogensbeheer(66300) |
| Legal form | Private foundation(026) |
| Incorporation | 04-08-2017 |
| Status | Active |
| Postal code | 4800 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 63059A0382/00N000 | Wallonia | 1.4 ha | 1 · 1,646 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-04-2025 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Demission - Nomination Administrateur · HALLINVEST SA
- Publication: 2025-04-08 · HALLINVEST SA
- Filing: 2025-03-28 · HALLINVEST SA
- General meeting: 2025-03-10 · HALLINVEST SA
- Officer resignation: role: Administrateur · FONDATION LEONARDO
- Permanent representative · Joël THEUNISSEN
- Officer resignation: role: Administrateur · TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SRL
- Permanent representative · Vincent KLINGELEERS
- Officer resignation: role: Administrateur · HUMAN RESSOURCE & MANAGEMENT SRL
- Permanent representative · Olivier GOIES
- Officer discharge · FONDATION LEONARDO
- Officer discharge · TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SRL
- Officer discharge · HUMAN RESSOURCE & MANAGEMENT SRL
- Officer appointment: role: Administrateur non statutaire, term: 6 ans, start_date: 2025-03-10 · LEO INVEST SRL
- Permanent representative · Olivier GOIES
- Officer appointment: role: Administrateur non statutaire, term: 6 ans, start_date: 2025-03-10 · MANAGEMENT AND FINANCIAL ADVICES
- Permanent representative · Joël THEUNISSEN
Technical details
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}28-03-2025 Act object · Board meeting · Officer resignation · Officer discharge
- Act object: Nomination membre Comité Direction - Mandat spécial · GROUPE AUTOSECURITE S.A.
- Publication: 2025-03-28 · GROUPE AUTOSECURITE S.A.
- Board meeting: 2025-02-27 · GROUPE AUTOSECURITE S.A.
- Officer resignation: role: membre du Comité de Direction, end_date: 2025-02-27 · TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES S.R.L.
- Officer discharge · TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES S.R.L.
- Officer resignation: role: membre du Comité de Direction, end_date: 2025-02-27 · FONDATION LEONARDO
- Officer discharge · FONDATION LEONARDO
- Officer appointment: role: membre du Comité de Direction, term: indéterminée, start_date: 2025-03-01 · DYNAMEO SRL
- Mandate compensation: gratuit · DYNAMEO SRL
- Management agreement: date: 2025-02-26, purpose: exécution des missions visées par la convention de management; base des pouvoirs de représentation du membre du Comité de Direction · DYNAMEO SRL
- Officer appointment: role: Représentant permanent, start_date: 2025-02-27 · Olivier GOIES
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2025-02-27 · LEO ROAD SAFETY S.R.L.
- Filing representative: pouvoirs les plus étendus afin de procéder à toutes formalités et publications nécessaires · Olivier GOIES
Technical details
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}28-03-2025 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Démission - Nomination administrateurs · GROUPE AUTOSECURITE
- Publication: 2025-03-28 · GROUPE AUTOSECURITE
- General meeting: 2025-02-27 · GROUPE AUTOSECURITE
- Officer resignation: role: Administrateur · FONDATION LEONARDO
- Permanent representative · Joël THEUNISSEN
- Officer resignation: role: Administrateur · HALLINVEST SA
- Permanent representative · Olivier GOIES
- Officer resignation: role: Administrateur · AUTOSECURITE SA
- Permanent representative · Vincent KLINGELEERS
- Officer discharge · FONDATION LEONARDO
- Officer discharge · HALLINVEST SA
- Officer discharge · AUTOSECURITE SA
- Officer appointment: role: Administrateur non statutaire, term: 6 ans, start_date: 2025-02-27 · LEO ROAD SAFETY SRL
- Permanent representative · Joël THEUNISSEN
- Officer appointment: role: Administrateur non statutaire, term: 6 ans, start_date: 2025-02-27 · AUTOSECURITE SA
- Mandate term: 6 ans · LEO ROAD SAFETY SRL
- Mandate term: 6 ans · AUTOSECURITE SA
Technical details
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}20-01-2021 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement mandats Administrateurs · HALLINVEST
- Publication: 2021-01-20 · HALLINVEST
- Filing: 2021-01-08 · HALLINVEST
- General meeting: 2020-06-25 · HALLINVEST
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- Officer reappointment: role: Administrateur délégué, term: 6 ans, start_date: 2020-06-25 · FONDATION LEONARDO
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- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2020-06-25 · TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES SPRL
- Permanent representative · Vincent KLINGELEERS
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2020-06-25 · MANAGEMENT AND PEOPLE DEVELOPMENT SPRL
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- Act object: Nomination President Conseil d'administration - Confirmation mandat Administrateur délégué · HALLINVEST SA
- Publication: 2020-01-29 · HALLINVEST SA
- Filing: 2020-01-29 · HALLINVEST SA
- Board meeting: 2020-01-02 · HALLINVEST SA
- Officer reappointment: role: Administrateur-délégué, start_date: 2018-09-07 · FONDATION LEONARDO
- Permanent representative · Joël THEUNISSEN
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2020-01-02 · MPD SPRL
- Permanent representative · Olivier GOIES
- Officer resignation: role: Président du Conseil d'Administration, end_date: 2020-01-02 · Emmanuel HALLEUX
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- Publication: 2020-01-27 · GROUPE AUTOSECURITE
- Filing: 2020-01-16 · GROUPE AUTOSECURITE
- Board meeting: 2020-01-02 · GROUPE AUTOSECURITE
- Permanent representative · Joël THEUNISSEN
- Permanent representative · Vincent KLINGELEERS
- Permanent representative · Olivier GOIES
- Permanent representative · Olivier GOIES
- Officer appointment: role: Représentant permanent, start_date: 2020-01-02 · Vincent KLINGELEERS
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- Officer appointment: role: Président du Conseil d'Administration, start_date: 2020-01-02 · HALLINVEST S.A.
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}27-12-2019 Act object · Notarial deed · General meeting · Statute amendment
- Act object: Modification des statuts · HALLINVEST
- Publication: 2019-12-27 · HALLINVEST
- Filing: 2019-12-16 · HALLINVEST
- Notarial deed: 2019-12-05 · HALLINVEST
- General meeting: 2019-12-05 · HALLINVEST
- Statute amendment: Adoption de statuts coordonnés avec le Code des sociétés et des associations · HALLINVEST
- Capital: amount: 2446606.0, shares: 1453, currency: EUR · HALLINVEST
- Purpose: Assurer, tant en Belgique qu'à l'étranger, l'achat, la vente, la cession, l'échange et la gestion de toutes valeurs mobilières, actions, parts sociales, obligations, fonds d'état, de tous biens et droits mobiliers et immobiliers; la prise de participation, sous quelque forme que ce soit, dans toutes sociétés et entreprises industrielles, commerciales, agricoles, financières, immobilières et autres entreprises existantes ou à créer, ainsi que tous investissements et opérations financières, à l'exception de celles réservées par la loi aux banques de dépôt. · HALLINVEST
- Officer resignation: role: administrateur · Olivier GOEIS
- Officer resignation: role: administrateur · Emmanuel Halleux
- Officer resignation: role: administrateur · La Fondation Leonardo
- Officer discharge · Olivier GOEIS
- Officer discharge · Emmanuel Halleux
- Officer discharge · La Fondation Leonardo
- Officer appointment: role: administrateur non statutaire · La Fondation Leonardo
- Officer appointment: role: administrateur non statutaire · SPRL Management and People Development
Technical details
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}27-12-2019 Act object · Notarial deed · General meeting · Statute amendment
- Act object: Modification des statuts · GROUPE AUTOSECURITE
- Publication: 27/12/2019 · GROUPE AUTOSECURITE
- Filing: 16/12/2019 · GROUPE AUTOSECURITE
- Notarial deed: 05/12/2019 · GROUPE AUTOSECURITE
- General meeting: 05/12/2019 · GROUPE AUTOSECURITE
- Statute amendment: Adoption de statuts conformes au Code des sociétés et des associations (CSA) · GROUPE AUTOSECURITE
- Capital: amount: 8873600.0, shares: 89030, currency: EUR · GROUPE AUTOSECURITE
- Purpose: Gestion, coordination, études, stratégie, conseil en général de toute société ayant pour objet social toute opération... se rapportant directement ou indirectement aux véhicules et à leur équipement; aux conducteurs de véhicules; aux personnes et aux choses transportées sur les véhicules; aux usagers de la voie publique; à tout problème ou réalisation relatif à la sécurité de la circulation routière. ... · GROUPE AUTOSECURITE
- Officer resignation: role: administrateur · Emmanuel Halleux
- Officer resignation: role: administrateur · Hallinvest SA
- Officer resignation: role: administrateur · Autosécurité SA
- Officer discharge · Emmanuel Halleux
- Officer discharge · Hallinvest SA
- Officer discharge · Autosécurité SA
- Officer appointment: role: administrateur non statutaire · La Fondation Leonardo
- Officer appointment: role: administrateur non statutaire · Hallinvest SA
- Officer appointment: role: administrateur non statutaire · Autosécurité SA
- Capital: class_A: 88500, class_B: 530, currency: EUR · GROUPE AUTOSECURITE
Technical details
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}05-10-2018 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Démission d'un Administrateur - Nomination de deux Administrateurs - Renouvellement mandat Commissaires réviseurs · HALLINVEST SA
- Publication: 2018-10-05 · HALLINVEST SA
- Filing: 2018-09-26 · HALLINVEST SA
- General meeting: 2018-09-07 · HALLINVEST SA
- Officer resignation: date: 2018-09-07, role: Administrateur · MARTIN KONSULT S.A.
- Officer discharge · MARTIN KONSULT S.A.
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2020, start_date: 2018-09-07 · Joël THEUNISSEN
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2020, start_date: 2018-09-07 · Fondation LEONARDO
- Permanent representative · Joël THEUNISSEN
- Auditor reappointment: term: 3 ans, end_date: 2021 · SCPRL BUELENS, MATHAY & ASSOCIATES
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- Act object: Transfert Siège social - Nomination nouveau Représentant permanent - Démission Administrateur délégué - Nomination nouvel Administrateur délégué · HALLINVEST SA
- Publication: 2018-10-05 · HALLINVEST SA
- Filing: 2018-09-26 · HALLINVEST SA
- Board meeting: 2018-09-07 · HALLINVEST SA
- Seat change: to: Avenue du Parc 33 à 4800 Verviers, from: Rue de Louvain 2 à 4800 Verviers · HALLINVEST SA
- Permanent representative · Olivier GOIES
- Officer resignation: role: Représentant permanent · Emmanuel HALLEUX
- Officer resignation: role: Administrateur-délégué · Emmanuel HALLEUX
- Officer appointment: role: Administrateur-délégué · Fondation LEONARDO
- Permanent representative · Joël THEUNISSEN
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}| Legal nameFR | FONDATION LEONARDO |