LEADBEEZ
Board
1 director, last change in 2024Director (not named in the articles)
since 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheid en vertegenwoordiging 14.1. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 08-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholders
,
This company
LEADBEEZ
Equity -€15,860
Profit €12,464 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (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
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheid om vereffenaars te benoemen en macht en bezoldiging vast te stellen, bij gebrek aan benoeming treden…”
Shareholders
Stated in the deed
deed of 08-02-2024 ↗
- 4,999 shares
- 1 share
Stated in the deed
deed of 11-01-2019 ↗
- 4,999 shares
Capital transactions
Capital over time
- 08-02-2024 Converted to unavailable equity · €27,461
- 11-01-2019 Capital reduction · to €25,000 · repaid to the shareholders