Caprea Leo Group
Board
3 directors, 1 in day-to-day management, last change in 2021Director and managing director
director in office according to the deed of 15-07-2021
managing director appointed by deed of 10-11-2015
listed in the 2025 annual accounts, filed on 20-05-2026
Director
in office according to the deed of 15-07-2021
listed in the 2025 annual accounts, filed on 20-05-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 16-12-2015, still in office
-
- Director, since before 10-11-2015
- Managing director, appointed by deed of 10-11-2015, still in office
-
- Director, since before 10-11-2015
-
- Director, from before 10-11-2015 to 19-10-2018
Control
Subscribers
,
This company
Caprea Leo Group
Equity €9.7m
Profit €718,288 in 2025
Capital
- Capital
- €9,249,568
- Shares
- 4,226 in the 2025 annual accounts
- Contribution per share
- €2,189
- Equity per share
- €2,301 in 2025
- Source
- deed of 05-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 14:00deed of 10-04-2017 (in Dutch)
Shareholders
After the capital increase
deed of 15-12-2017 ↗
- in kind
- in kind
After the capital increase
deed of 29-09-2016 ↗
- €5,771,300 in kind
- €5,771,300 in kind
Capital transactions
Capital over time
- 05-07-2024 Capital stated in the deed · €9,249,568 · 4,226 shares
- 15-12-2017 Capital increase of €2,724,807.93 · to €9,249,568 · 1,224 new shares, 29% of the 4,226 shares after the increase
- 19-01-2017 Capital reduction of €424,038.18
- 19-01-2017 Capital reduction of €84,501.75
- 27-12-2016 Capital reduction of €424,038.18 · to €6,609,261.82 · in a demerger
- 09-11-2016 Capital increase of €5,771,300 · in kind
- 09-11-2016 Capital increase of €5,771,300 · in kind
- 09-11-2016 Capital increase of €6,971,300 · in kind
Show 3 older capital entries
- 09-11-2016 Capital increase of €6,971,300 · in kind
- 20-10-2016 Capital increase of €5,771,300
- 29-09-2016 Capital increase of €5,771,300 · to €5,833,300 · 2,402 new shares, 96% of the 2,502 shares after the increase