GUST & LEONIE
Board
1 director, last change in 2023Statutory director
appointed by deed of 20-12-2023
term without a fixed end
earlier statutory manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 20-12-2023
Control
Parent
Equity €544,390
Profit €33,359 in 2025 (profit €28,195 in 2024)
Checked score
Source: accounts 2025
100%
This company
GUST & LEONIE
Equity -€95,429
Loss €8,650 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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.
- “Artikel 11, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen;inzage voor aandeelhouders betreffende hun effecten;elektronische vorm”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June