Drachme
Board
2 directors, no change since 2025Director, permanent representative
since 15-04-2024
term for the life of the company
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative
since 15-04-2024
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 17-04-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 15-04-2024 to date
-
- Director, from 15-04-2024 to date
-
- Director, until 15-09-2025
Control
consolidates
This company
Drachme
Equity €2.2m
Loss €521,817 in 2025
Capital
- Contribution
- €2,740,000
- Shares
- 2,740,000 in the deed of 17-04-2024 and 1 later capital increase
- Contribution per share
- €1
- Equity per share
- €0.81 in 2025
- Source
- deed of 17-04-2024 and 1 later capital increase
Articles of association
deed of 31-05-2024 (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.
- “Al dan niet met vertrekvergoeding, al dan niet statutair bestuurder kan te allen tijde vrijwillig ontslag nemen”“Bij consensus binnen Legia Team, 1 bestuurder voordragen ter benoeming”“Tenzij wet algemene vergadering bevoegd maakt, enige bestuurder, twee samen of college bevoegd voor alle handelingen nodig of dienstig voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig wettelijke bepalingen, algemene vergadering bepaalt wijze van vereffening”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-04-2024 ↗
- founder
- founder
- founder
- founder
- founder
Capital over time
- 31-05-2024 Capital increase of €2,739,000 · 2,739,000 new shares at €1 per share
- 17-04-2024 Incorporation · €1,000 · 1,000 shares
- 17-04-2024 Incorporation · €1,000 · 1,000 shares