Laura Legardien
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2025
Mandates through the years
1 name, the dashed line is todayLEGARDIEN Laura Sara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEGARDIEN Laura Sara
- Director (not named in the articles), appointed by deed of 14-01-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €18.90 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (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.
- “Indien bezoldigd, bepaalt de algemene vergadering (met absolute meerderheid) of de enige aandeelhouder het bedrag van de vaste of evenredige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanieme goedkeuring van de aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan bevoegdheden en eventuele emolumenten bepalen, bestuurder(s) in functie, behalve dat algemene vergadering een of…”
Shareholders
At incorporation
deed of 14-01-2025 ↗
- LEGARDIEN Laura Sara 1,000 shares (100%) · €1,000 · “niet volgestort”