DR. EVERAERT LEEN
Board
1 director, last change in 2023Statutory director
since 16-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayEveraert Leen
Statutory director
Statutory director
EveraertLeen
Statutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
- Everaert Leen
- Statutory director, from 01-10-2007 to date
- EveraertLeen
- Statutory manager, from 01-10-2007, last mentioned in 2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- “Natuurlijke personen of rechtspersonen, niet-statutaire bestuurder ad nutum herroepbaar bij besluit algemene vergadering bij gewone…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
Capital transactions
Capital over time
- 28-11-2023 Converted to unavailable equity
- 31-07-2018 Capital reduction of €170,289 · to €18,600 · uitbetaling