Billion
Board
1 director, last change in 2021Director
since 24-08-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayControl
Shareholders
Alexander LEEMANS, Karen LEEMANS, Sara LEEMANS
and 1 other
This company
Billion
Equity €52,581
Loss €20,425 in 2025
Capital
- Contribution
- €67,400
- Shares
- 248 in the deed of 26-05-2021 and 1 later capital increase
- Contribution per share
- €272
- Equity per share
- €212 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, aandelen of andere effecten die recht geven op verwerving van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
Stated in the deed
deed of 14-07-2021 ↗
- Alexander LEEMANS 148 shares
- Karen LEEMANS 148 shares
- Sara LEEMANS 148 shares
- Heidi Billion 148 shares
Capital transactions
Capital over time
- 14-07-2021 Capital increase of €14,260 · to €69,510.41 · 148 new shares
- 14-07-2021 Converted to unavailable equity
- 26-05-2021 Capital stated in the deed · €55,000 · 100 shares