LEADERMAN
Board
2 directors, 2 in day-to-day management, last change in 2025Chair and managing director and director
appointed by deed of 26-08-2021
listed in the 2025 annual accounts, filed on 30-09-2026
Chair and managing director
in office according to the deed of 26-08-2021
earlier director, from 30-04-2019 to 30-06-2021
Mandates through the years
5 names, the dashed line is todayJohanna UNGER
Director, Chair and managing director
Director, Chair and managing director
Stanley MILLER
Chair and managing director
Chair and managing director
Johanna Christina UNGER
Sole director (not named in the articles)
Sole director (not named in the articles)
Libor VONCINA
Director
Director
Nicolas MILLER
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Johanna UNGER
- Director, appointed by deed of 26-08-2021, still in office
- Chair and managing director, appointed by deed of 26-08-2021, still in office
- Chair and managing director, appointed by deed of 26-08-2021, still in office
- Stanley MILLER
- Director, from before 30-04-2019 to 30-06-2021
- Chair and managing director, since before 26-08-2021
- Chair and managing director, since before 26-08-2021
- Johanna Christina UNGER
- Sole director (not named in the articles), from 30-04-2019 to 13-08-2025
- Libor VONCINA
- Director, from before 30-04-2019 to 13-08-2025
- Director, from before 30-04-2019 to 09-07-2025
- Nicolas MILLER
- Director, from before 30-09-2022 to 13-08-2025
Control
consolidates
This company
LEADERMAN
Equity €425,874
Profit €336,042 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €170 in 2025
- Source
- deed of 13-08-2025
Owners through the years
as the annual accounts name themOwners as a list
- Athena Investment Holdings SPF SA
- Athena Investment Holdings SA
- Leaderman SA
Source: parent in its own accounts
Articles of association
deed of 13-08-2025 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek aandelen waarvan overdracht wordt voorgesteld, helft overdrager,helft koper naar evenredigheid aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders bij gewone meerderheid”