BRICKS AND GROUND
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Mandates through the years
1 name, the dashed line is todayLECLEIR Frederik Christian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LECLEIR Frederik Christian
- Director (not named in the articles), appointed by deed of 12-03-2020, still in office
Control
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Enige bestuurder, onbezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Founder
At incorporation
deed of 12-03-2020 ↗
- LECLEIR Frederik Christian sole founder · 100% at incorporation