JAN LETEN
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 03-04-2026
Mandates through the years
1 name, the dashed line is todayJan Leten
Statutory manager
Statutory manager
Board
Mandates as a list
- Jan Leten
- Statutory manager, appointed by deed of 03-04-2026, still in office
Control
Founder
Jan Leten
This company
JAN LETEN
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 03-04-2026
Articles of association
deed of 03-04-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts dierenartsen ingeschreven op lijst Orde der Dierenartsen of rechtspersoon met beoefening diergeneeskunde als voornaamste voorwerp…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 20:00 (the first on 17-06-2028)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 7, slechts bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid, besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding en vereffening, ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen”
Shareholders
At incorporation
deed of 03-04-2026 ↗
- Jan Leten gecommanditeerde (beherende) vennoot · 98 shares · €98