De Levant
Board
2 directors, no change since October 2026Director (not named in the articles)
appointed by deed of 24-03-2022
term without a fixed end
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Board
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-03-2022, still in office
-
- Director, appointed by deed of 13-05-2024, still in office
-
- Director, appointed by deed of 24-02-2025, until 15-06-2026
-
- Board, until 18-04-2024
-
- Director (not named in the articles), appointed by deed of 24-03-2022, until 09-06-2022
Control
Shares transferred to
This company
De Levant
Equity €49,995
Profit €24,211 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €500 in 2025
- Source
- deed of 24-03-2022
Articles of association
deed of 24-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00
- 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
Shareholders
Share transfer
deed of 01-10-2026 ↗
- to 5 shares
Share transfer
deed of 24-02-2025 ↗
- to 5 shares
Share transfer
deed of 13-05-2024 ↗
- to 65 shares
- to 25 shares
Share transfer
deed of 23-09-2022 ↗
- to 50 shares
- to 50 shares
At incorporation
deed of 24-03-2022 ↗
- 25 shares (25%) · €2,500
- 25 shares (25%) · €2,500
- 25 shares (25%) · €2,500
- 25 shares (25%) · €2,500