HenLeo
ActiveDirectors
Directors
1 director, no change since 2024
LI Irina Gerasimovna
Current
Statutory director · appointed in the act of 13-06-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-06-2024Owners and capital
Shareholders
At incorporation
act of 13-06-2024 ↗
- LI Irina Gerasimovna sole founder · 100% at incorporation
Capital transactions
Capital over time
- 13-06-2024 Incorporation · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
Articles of association, deed of 13-06-2024 (in Dutch)