LeaderLink
Board
1 director, since incorporationDirector (not named in the articles)
since 26-10-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2023
Mandates through the years
1 name, the dashed line is todayVAN GENECHTEN Johan Maria Frans
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN GENECHTEN Johan Maria Frans
- Director (not named in the articles), from 26-10-2023 to date
Control
Founders
VAN GENECHTEN Johan Maria Frans, HEYLEN An Amanda Jules
This company
LeaderLink
Equity €25,161
Profit €3,826 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €252 in 2025
- Source
- deed of 30-10-2023
Articles of association
deed of 30-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de donderdag van de derde…”
- 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
Shareholders
At incorporation
deed of 30-10-2023 ↗
- VAN GENECHTEN Johan Maria Frans 50 shares (50%) · €5,000
- HEYLEN An Amanda Jules 50 shares (50%) · €5,000