Confiserie Leonidas
Confiserie Leonidas compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1970 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 | 55 ans |
| Direction | 17 |
| Sites | 25 |
| Publications | 112 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement, nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 NVPersonne moraleAdministrateur· repr. perm.: Alain ENGLEBERTActe Moniteur 25158649 (16-12-2025)Actif16-12-2025 → auj.
-
Actif16-12-2025 → auj.
-
BUSWELL SAPersonne moraleAdministrateur· repr. perm.: Alain ENGLEBERTActe Moniteur 25158648 (16-12-2025)Actif03-12-2024 → auj.
2 événements
- 16-12-2025 Mandat renouvelé· Administrateur
- 03-12-2024 Mandat renouvelé· Administrateur
-
Actif03-12-2024 → auj.
2 événements
- 16-12-2025 Mandat renouvelé· Administrateur
- 03-12-2024 Nommé· Administrateur
-
Actif03-12-2024 → auj.
2 événements
- 16-12-2025 Mandat renouvelé· Administrateur
- 03-12-2024 Nommé· Administrateur
-
FETRILIA LIMITEDPersonne moraleAdministrateur· repr. perm.: Alexandra Anastasia KESTEKIDOUActe Moniteur 23144944 (14-11-2023)Actif05-02-2018 → auj.
7 événements
- 14-11-2023 Mandat renouvelé· Administrateur
- 07-11-2022 Mandat renouvelé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Nommé· Administrateur
Afficher 11 autres dirigeants en fonction
-
Actif07-12-2015 → auj.
6 événements
- 16-12-2025 Mandat renouvelé· Administrateur
- 03-12-2024 Mandat renouvelé· Administrateur
- 14-11-2023 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 13-11-2018 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
-
BUSWELL CVAPersonne moraleAdministrateur· repr. perm.: Alain ENGLEBERTActe Moniteur 23144944 (14-11-2023)Actif07-11-2013 → auj.
11 événements
- 14-11-2023 Mandat renouvelé· Administrateur
- 07-11-2022 Mandat renouvelé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Nommé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
-
BUSWELL SCAPersonne moraleAdministrateur· repr. perm.: Alain ENGLEBERTActe Moniteur 23144943 (14-11-2023)Actif07-11-2013 → auj.
14 événements
- 14-11-2023 Mandat renouvelé· Administrateur
- 07-11-2022 Mandat renouvelé· Administrateur
- 06-05-2022 Mandat renouvelé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Nommé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 12-11-2014 Nommé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
-
METADO BVBAPersonne moraleAdministrateur· repr. perm.: Dimitrios KESTEKOGLOUActe Moniteur 25158649 (16-12-2025)Actif07-11-2013 → auj.
14 événements
- 16-12-2025 Mandat renouvelé· Administrateur
- 14-11-2023 Mandat renouvelé· Administrateur
- 07-11-2022 Mandat renouvelé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Nommé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Nommé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
-
Actif22-11-2011 → auj.
13 événements
- 16-12-2025 Mandat renouvelé· Administrateur
- 03-12-2024 Mandat renouvelé· Administrateur
- 14-11-2023 Mandat renouvelé· Administrateur
- 07-11-2022 Mandat renouvelé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
- 20-11-2012 Mandat renouvelé· Administrateur
- 20-11-2012 Mandat renouvelé· Administrateur
- 22-11-2011 Nommé· Administrateur
- 22-11-2011 Nommé· Administrateur
-
Actif22-11-2011 → auj.
21 événements
- 16-12-2025 Mandat renouvelé· Administrateur
- 03-12-2024 Mandat renouvelé· Administrateur
- 14-11-2023 Mandat renouvelé· Administrateur
- 07-11-2022 Mandat renouvelé· Administrateur
- 07-11-2022 Nommé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 19-11-2021 Nommé· Administrateur
- 04-11-2020 Nommé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Nommé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
- 20-11-2012 Mandat renouvelé· Administrateur
- 20-11-2012 Mandat renouvelé· Administrateur
- 22-11-2011 Nommé· Administrateur
- 22-11-2011 Nommé· Administrateur
-
Actif31-12-2007 → auj.
23 événements
- 16-12-2025 Mandat renouvelé· Administrateur
- 03-12-2024 Mandat renouvelé· Administrateur
- 14-11-2023 Mandat renouvelé· Administrateur
- 07-11-2022 Mandat renouvelé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
- 20-11-2012 Mandat renouvelé· Administrateur
- 20-11-2012 Mandat renouvelé· Administrateur
- 22-11-2011 Mandat renouvelé· Administrateur
- 22-11-2011 Mandat renouvelé· Administrateur
- 28-12-2010 Mandat renouvelé· Administrateur
- 28-12-2010 Mandat renouvelé· Administrateur
- 16-11-2009 Mandat renouvelé· Administrateur
- 16-11-2009 Mandat renouvelé· Administrateur
- 31-12-2007 Mandat renouvelé· Administrateur
- 31-12-2007 Mandat renouvelé· Administrateur
-
PERENEVO NVPersonne moraleAdministrateur· repr. perm.: Stéphane ILIADESActe Moniteur 23144944 (14-11-2023)Actif31-12-2007 → auj.
12 événements
- 14-11-2023 Mandat renouvelé· Administrateur
- 07-11-2022 Mandat renouvelé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
- 31-12-2007 Nommé· Administrateur
-
Actif27-12-2004 → auj.
21 événements
- 07-11-2022 Mandat renouvelé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
- 20-11-2012 Mandat renouvelé· Administrateur
- 20-11-2012 Mandat renouvelé· Administrateur
- 22-11-2011 Mandat renouvelé· Administrateur
- 22-11-2011 Mandat renouvelé· Administrateur
- 28-12-2010 Mandat renouvelé· Administrateur
- 28-12-2010 Mandat renouvelé· Administrateur
- 16-11-2009 Mandat renouvelé· Administrateur
- 16-11-2009 Mandat renouvelé· Administrateur
- 31-12-2007 Mandat renouvelé· Administrateur
- 31-12-2007 Mandat renouvelé· Administrateur
- 27-12-2004 Mandat renouvelé· Administrateur
- 27-12-2004 Mandat renouvelé· Administrateur
-
METADO SPRLPersonne moraleAdministrateur· repr. perm.: Dimitrios KESTEKOGLOUActe Moniteur 25158648 (16-12-2025)Actif27-12-2004 → auj.
16 événements
- 16-12-2025 Mandat renouvelé· Administrateur
- 03-12-2024 Mandat renouvelé· Administrateur
- 14-11-2023 Mandat renouvelé· Administrateur
- 07-11-2022 Mandat renouvelé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 12-11-2014 Nommé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
- 27-12-2004 Mandat renouvelé· Administrateur
- 27-12-2004 Nommé· Administrateur
-
PERENEVO SAPersonne moraleAdministrateur· repr. perm.: Stéphane ILIADESActe Moniteur 24170357 (03-12-2024)Actif27-12-2004 → auj.
14 événements
- 03-12-2024 Mandat renouvelé· Administrateur
- 14-11-2023 Mandat renouvelé· Administrateur
- 07-11-2022 Mandat renouvelé· Administrateur
- 19-11-2021 Mandat renouvelé· Administrateur
- 04-11-2020 Mandat renouvelé· Administrateur
- 26-11-2019 Mandat renouvelé· Administrateur
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
- 31-12-2007 Nommé· Administrateur
- 27-12-2004 Nommé· Administrateur
Historique, non confirmé récemment (14)
-
AVANYX LTDPersonne moraleAdministrateur· repr. perm.: Kristo BOYACIActe Moniteur 18164502 (13-11-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
4 événements
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Nommé· Administrateur
-
DE WITTE JAAK bvbaPersonne moraleAdministrateur· repr. perm.: Jaak DE WITTEActe Moniteur 18164502 (13-11-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
8 événements
- 13-11-2018 Mandat renouvelé· Administrateur
- 05-02-2018 Mandat renouvelé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 07-12-2015 Nommé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
- 20-10-2011 Nommé· Administrateur
-
PHILIPPE DE SELLIERS SPRLPersonne moraleGérant· repr. perm.: Philippe de SelliersActe Moniteur 17028332 (22-02-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 06-03-2017 Nommé· Gérant
- 06-03-2017 Nommé· Administrateur délégué
-
Deemanco BVBAPersonne moraleAdministrateur· repr. perm.: Dominique EEMANActe Moniteur 16156775 (16-11-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
4 événements
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
-
DEEMANCO BVBАPersonne moraleAdministrateur· repr. perm.: Dominique EemanActe Moniteur 16156773 (16-11-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
2 événements
- 16-11-2016 Nommé· Administrateur
- 07-12-2015 Nommé· Administrateur
-
DEEMANCO sprlPersonne moraleAdministrateur· repr. perm.: Dominique EemanActe Moniteur 16156774 (16-11-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
7 événements
- 16-11-2016 Nommé· Administrateur
- 16-11-2016 Mandat renouvelé· Administrateur
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 12-11-2014 Nommé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
- 20-10-2011 Nommé· Administrateur
-
PERENEVO N.V.Personne moraleAdministrateur· repr. perm.: Stéphane ILIADESActe Moniteur 16134863 (30-09-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
ASCECA Consulting bvbaPersonne moraleAdministrateur· repr. perm.: Geert ASSELMANActe Moniteur 15169944 (07-12-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
3 événements
- 07-12-2015 Mandat renouvelé· Administrateur
- 12-11-2014 Mandat renouvelé· Administrateur
- 07-11-2013 Mandat renouvelé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2014
-
JACXSENS 3R BVBAPersonne moraleAdministrateur· repr. perm.: Dirk JACXSENSActe Moniteur 13125838 (12-08-2013)Non confirmé récemmentdernière confirmation dans un acte de 2013
2 événements
- 01-07-2013 Nommé· Administrateur
- 01-07-2013 Nommé· Administrateur délégué
-
BUSWELL BELGIQUE NVPersonne moraleAdministrateur· repr. perm.: Alaın EnglebertActe Moniteur 07187640 (31-12-2007)Non confirmé récemmentdernière confirmation dans un acte de 2007
-
BUSWELL BELGIQUE SAPersonne moraleAdministrateur· repr. perm.: Alain ENGLEBERTActe Moniteur 07187393 (31-12-2007)Non confirmé récemmentdernière confirmation dans un acte de 2007
-
FORUMGLOBAL LtdPersonne moraleAdministrateur· repr. perm.: Vassiliki KESTEKIDOUActe Moniteur 07187393 (31-12-2007)Non confirmé récemmentdernière confirmation dans un acte de 2007
2 événements
- 31-12-2007 Mandat renouvelé· Administrateur
- 31-12-2007 Nommé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2004
2 événements
- 27-12-2004 Mandat renouvelé· Administrateur
- 27-12-2004 Mandat renouvelé· Administrateur
Representants permanents (4)
-
PHILIPPE DE SELLIERS SRLPersonne moraleReprésentant permanent· repr. perm.: Philippe de Selliers de MoranvilleActe Moniteur 25158647 (16-12-2025)Representant permanent16-12-2025 → auj.
-
Representant permanent07-12-2015 → auj.
9 événements
- 16-12-2025 Nommé· Représentant permanent
- 03-12-2024 Nommé· Représentant permanent
- 14-11-2023 Nommé· Représentant permanent
- 07-11-2022 Nommé· Représentant permanent
- 04-11-2020 Nommé· Représentant permanent
- 26-11-2019 Nommé· Représentant permanent
- 13-11-2018 Nommé· Représentant permanent
- 05-02-2018 Nommé· Représentant permanent
- 07-12-2015 Nommé· Représentant permanent
-
METADO SPRLPersonne moraleReprésentant permanent· repr. perm.: Dimitrios KESTEKOGLOUActe Moniteur 13168553 (07-11-2013)Representant permanent17-11-2008 → auj.
2 événements
- 07-11-2013 Nommé· Représentant permanent
- 17-11-2008 Nommé· Représentant permanent
-
Representant permanent- → 18-03-2010
2 événements
- 18-03-2010 Démission· Vertegenwoordiger van perenevo nv
- 18-03-2010 Démission· Représentant permanent de perenevo sa
Anciens dirigeants (8)
-
Ancien20-10-2011 → 06-03-2017
8 événements
- 06-03-2017 Démission· Gérant
- 06-03-2017 Démission· Administrateur délégué
- 16-03-2016 Nommé· Administrateur
- 16-03-2016 Nommé· Administrateur délégué
- 02-05-2012 Démission· Belast met het dagelijkse beheer
- 02-05-2012 Démission· Chargé de la gestion journalière
- 20-10-2011 Nommé· Dagelijks bestuurder
- 20-10-2011 Nommé· Délégué à la gestion journalière
-
NORVIGO SPRLPersonne moraleAdministrateur délégué· repr. perm.: Renaud COPPENSActe Moniteur 16045551 (01-04-2016)Ancien16-03-2016 → 06-03-2017
3 événements
- 06-03-2017 Démission· Gérant
- 06-03-2017 Démission· Administrateur délégué
- 16-03-2016 Nommé· Administrateur délégué
-
Ancien- → 16-03-2016
-
JACXSENS 3R SPRLPersonne moraleAdministrateur délégué· repr. perm.: Dirk JACXSENSActe Moniteur 16045551 (01-04-2016)Ancien- → 16-03-2016
-
RTM Consulting bvbaPersonne moraleAdministrateur· repr. perm.: Robert TORCKActe Moniteur 13125838 (12-08-2013)Ancien- → 30-06-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Cari Laschet |
- | 06-10-2023 → auj. |
| NACE primaire | Fabrication de cacao, de chocolat et de produits de confiserie(10820) |
| Forme juridique | SA(014) |
| Date de constitution | 28-12-1970 |
| Status | Actif |
| Code postal | 1401 |
Afficher 19 autres sites
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. |
|---|---|---|---|---|
| 11050B0010/00E002 | Flandre | 5,6 ha | 1 · 4,9 ha | 27,4 m · 4 ét. |
| 25004A0023/00V014 | Wallonie | 4,4 ha | - | - |
| 21306C0296/00E009 | Bruxelles | 4,4 ha | 1 · 8 925 m² | 10,8 m · 3 ét. |
| 21802B1669/00A000 | Bruxelles | 1,6 ha | 1 · 1,6 ha | 63,3 m · 7 ét. |
| 21304B0049/00L003 | Bruxelles | 8 598 m² | 1 · 7 947 m² | 18,9 m · 4 ét. |
| 21802B0487/00H000indicatif | Bruxelles | 7 877 m² | 1 · 6 512 m² | 73,1 m · 15 ét. |
| 21674C0095/00N007 | Bruxelles | 5 552 m² | - | - |
| 11808H1238/00Y000 | Flandre | 1 786 m² | 1 · 1 316 m² | 26,2 m · 8 ét. |
| 21013B0011/00Z005 | Bruxelles | 797 m² | - | - |
| 23077A0044/00R003 | Flandre | 673 m² | 1 · 307 m² | 9,5 m · 1 ét. |
Encore 11 parcelles, disponible à partir de Kantoor S.
Voir les plans →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.
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
Détails techniques
{
"facts": [
{
"date": "2026-08-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
"value": "12/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRIS 04 AOUT 2026 DU BTFE WALLON",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-10-16",
"type": "general_meeting",
"quote": "ASSEMBLEE GENERALE ORDINAIRE DU 16 \u041E\u0421\u0422OBRE 2025",
"value": "16/10/2025",
"object": null,
"subject": "e1"
},
{
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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
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- Publication: 16/12/2025 · Confiserie LEONIDAS
- Filing: 05/12/2025 · Confiserie LEONIDAS
- Board meeting: 16/10/2025 · Confiserie LEONIDAS
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- Filing: 05/12/2025 · Confiserie LEONIDAS
- Board meeting: 16/10/2025 · Confiserie LEONIDAS
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}16-12-2025 General meeting · Officer reappointment · Permanent representative · Officer appointment
- Publication: 16/12/2025
- Filing: 05/12/2025
- General meeting: 16/10/2025
- Officer reappointment: role: administrateur, end_date: 2026-10-15 · Maria KESTEKIDOU
- Officer reappointment: role: administrateur, end_date: 2026-10-15 · Ioannis POLITOPOULOS
- Officer reappointment: role: administrateur, end_date: 2026-10-15 · Vasiliki KESTEKIDOU
- Officer reappointment: role: administrateur, end_date: 2026-10-15 · Kristo BOYACI
- Officer reappointment: role: administrateur, end_date: 2026-10-15 · Ioannis KESTEKOGLOU
- Officer reappointment: role: administrateur, end_date: 2026-10-15 · Philippe KOTSARIDIS
- Officer reappointment: role: administrateur, end_date: 2026-10-15 · BUSWELL SA
- Permanent representative · Alain ENGLEBERT
- Officer reappointment: role: administrateur, end_date: 2026-10-15 · METADO SPRL
- Permanent representative · Dimitrios KESTEKOGLOU
- Officer appointment: role: administrateur, end_date: 2026-10-15 · Georgia KESTEKOGLOU
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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
- Officer reappointment: role: bestuurder, end_date: 2026-10-15 · Ioannis POLITOPOULOS
- Officer reappointment: role: bestuurder, end_date: 2026-10-15 · Vasiliki KESTEKIDOU
- Officer reappointment: role: bestuurder, end_date: 2026-10-15 · Kristo BOYACI
- Officer reappointment: role: bestuurder, end_date: 2026-10-15 · Ioannis KESTEKOGLOU
- Officer reappointment: role: bestuurder, end_date: 2026-10-15 · Philippe KOTSARIDIS
- Officer reappointment: role: bestuurder, end_date: 2026-10-15 · BUSWELL NV
- Permanent representative · Alain ENGLEBERT
- Officer reappointment: role: bestuurder, end_date: 2026-10-15 · METADO BVBA
- Permanent representative · Dimitrios KESTEKOGLOU
- Officer appointment: role: bestuurder, end_date: 2026-10-15 · Georgia KESTEKOGLOU
Détails techniques
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- Act object: SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · Confiserie Leonidas
- 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
- Seat change: to: 1401 Nivelles (Baulers), Avenue Robert Schuman 21, from: 1070 Anderlecht, boulevard Jules Graindor 41-43, effective_date: 1ier septembre 2025 · Confiserie Leonidas
- Statute amendment: Modification de l'article 2 des statuts pour refléter le transfert du siège en Région wallonne et les pouvoirs de l'organe d'administration. · Confiserie Leonidas
Détails techniques
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- Publication: 03/12/2024 · Confiserie LEONIDAS
- Filing: 25/11/2024 · Confiserie LEONIDAS
- Board meeting: 17/10/2024 · Confiserie LEONIDAS
- Officer appointment: role: Voorzitster van de Raad van Bestuur, start_date: 2024-10-17 · Vasiliki KESTEKIDOU
Détails techniques
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- Publication: 03/12/2024 · Confiserie LEONIDAS
- Filing: 25/11/2024 · Confiserie LEONIDAS
- Board meeting: 17/10/2024 · Confiserie LEONIDAS
- Officer appointment: role: présidente du Conseil d'administration, start_date: 2024-10-17 · Vasiliki KESTEKIDOU
Détails techniques
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}03-12-2024 General meeting · Officer reappointment · Permanent representative · Officer appointment
- Publication: 03/12/2024 · Confiserie LEONIDAS
- Filing: 25/11/2024 · Confiserie LEONIDAS
- General meeting: 17/10/2024 · Confiserie LEONIDAS
- Officer reappointment: role: administrateur, end_date: 2025-10-16 · Maria KESTEKIDOU
- Officer reappointment: role: administrateur, end_date: 2025-10-16 · Ioannis POLITOPOULOS
- Officer reappointment: role: administrateur, end_date: 2025-10-16 · Vasiliki KESTEKIDOU
- Officer reappointment: role: administrateur, end_date: 2025-10-16 · Kristo BOYACI
- Officer reappointment: role: administrateur, end_date: 2025-10-16 · BUSWELL SA
- Permanent representative · Alain ENGLEBERT
- Officer reappointment: role: administrateur, end_date: 2025-10-16 · PERENEVO SA
- Permanent representative · Stéphane ILIADES
- Officer reappointment: role: administrateur, end_date: 2025-10-16 · METADO SPRL
- Permanent representative · Dimitrios KESTEKOGLOU
- Officer appointment: role: administrateur, end_date: 2025-10-16 · Ioannis KESTEKOGLOU
- Officer appointment: role: administrateur, end_date: 2025-10-16 · Philippe KOTSARIDIS
Détails techniques
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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
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- Permanent representative · Stéphane ILIADES
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- Permanent representative · Dimitrios KESTEKOGLOU
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}14-11-2023 Act object · General meeting · Officer reappointment · Permanent representative
- 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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- Permanent representative · Dimitrios KESTEKOGLOU
- Officer reappointment: role: administrateur, end_date: 2024-10-17 · FETRILIA LIMITED
- Permanent representative · Alexandra Anastasia KESTEKIDOU
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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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Détails techniques
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- Publication: 14/11/2023 · Confiserie LEONIDAS
- Filing: 06/11/2023 · Confiserie LEONIDAS
- Board meeting: 19/10/2023 · Confiserie LEONIDAS
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Détails techniques
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}10-11-2023 Act object · Notarial deed · General meeting · Statute amendment
- 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
Détails techniques
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{
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{
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"quote": "Re\u00E7u le 31 OCT. 2023 Greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
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{
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"value": "19/10/2023",
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},
{
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"type": "capital",
"quote": "Article 5: Capital de la soci\u00E9t\u00E9 ... Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 neuf cent dix-huit mille euros (918.000 euros). Il est repr\u00E9sent\u00E9 par vingt-deux mille quatre cent nonante-six (22.496) actions",
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}06-10-2023 General meeting · Auditor appointment · Permanent representative
- Publication: 06/10/2023 · Confiserie LEONIDAS
- Filing: 28/09/2023 · Confiserie LEONIDAS
- General meeting: 20/10/2022 · Confiserie LEONIDAS
- Auditor appointment: term: 3 années · DELOITTE Bedrijfsrevisoren/Réviseurs d'Entreprises SRL
- Permanent representative · Cari Laschet
Détails techniques
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- Publication: 06/10/2023 · Confiserie LEONIDAS
- Filing: 28/09/2023 · Confiserie LEONIDAS
- General meeting: 20/10/2022 · Confiserie LEONIDAS
- Auditor appointment: role: Commissaris, term: 3 jaar · DELOITTE Bedrijfsrevisoren/Réviseurs d'Entreprises BV
- Permanent representative · Cari Laschet
Détails techniques
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{
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{
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},
{
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{
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}07-11-2022 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Réélections et nomination d'administrateurs · Confiserie LEONIDAS
- 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
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire, qui se tiendra le 19 octobre 2023, start_date: 2022-10-20 · Vasiliki 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 · 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
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire, qui se tiendra le 19 octobre 2023, start_date: 2022-10-20 · METADO SPRL
- Permanent representative · Dimitrios KESTEKOGLOU
- Officer reappointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire, qui se tiendra le 19 octobre 2023, start_date: 2022-10-20 · FETRILIA LIMITED
- Permanent representative · Alexandra Anastasia KESTEKIDOU
Détails techniques
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{
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{
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{
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{
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},
{
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},
{
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{
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},
{
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},
{
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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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- Filing: 25/10/2022 · LEONIDAS
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- Publication: 07/11/2022 · Confiserie LEONIDAS
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- Act object: Benoeming · Confiserie LEONIDAS
- Board meeting: 20/10/2022 · Confiserie LEONIDAS
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- Publication: 19/11/2021 · Confiserie LEONIDAS
- Filing: 09/11/2021 · Confiserie LEONIDAS
- General meeting: 21/10/2021 · Confiserie LEONIDAS
- Officer reappointment: role: administrateur, end_date: 2022-10-20 · Maria KESTEKIDOU
- Officer reappointment: role: administrateur, end_date: 2022-10-20 · Ioannis POLITOPOULOS
- Officer reappointment: role: administrateur, end_date: 2022-10-20 · Vasiliki KESTEKIDOU
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- Permanent representative · SPRL JUMA
- Permanent representative · Alain ENGLEBERT
- Officer reappointment: role: administrateur, end_date: 2022-10-20 · PERENEVO SA
- Permanent representative · Stéphane ILIADES
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- Permanent representative · Dimitrios KESTEKOGLOU
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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
- Officer reappointment: role: bestuurder, end_date: 2022-10-20 · Ioannis POLITOPOULOS
- Officer reappointment: role: bestuurder, end_date: 2022-10-20 · Vasiliki KESTEKIDOU
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- Officer reappointment: role: bestuurder, end_date: 2022-10-20 · BUSWELL CVA
- Permanent representative · Alain ENGLEBERT
- Permanent representative · JUMA
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- Permanent representative · Stéphane ILIADES
- Officer reappointment: role: bestuurder, end_date: 2022-10-20 · METADO BVBA
- 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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}| Dénomination légaleFR | Confiserie Leonidas |
| AbréviationFR | LEONIDAS |