e-LEAD
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 22-03-2022
term without a fixed end
earlier manager, until 22-03-2022
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 22-03-2022
Mandates through the years
1 name, the dashed line is todayVan Autreve Dries Hendrik
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Autreve Dries Hendrik
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-03-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-03-2022 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00