LEADLIFE
Part of the group
30 companies in 6 countries
Board
3 directors, 1 auditor, no change since 2025Director (not named in the articles)
appointed by deed of 25-11-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 17-10-2025
Class B director, permanent representative
appointed by deed of 05-08-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 17-10-2025
Director, permanent representative
appointed by deed of 23-02-2026
also on the board of 64 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van de Raad van Bestuur kunnen tevens bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. De bestuurder(s)…”deed of 05-08-2021
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Class B director
Director
Statutory auditor
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-11-2019, still in office
-
- Class B director, appointed by deed of 05-08-2021, still in office
-
- Director, since before 31-12-2021
-
- Statutory auditor, from 23-12-2022 to date
-
- Director (not named in the articles), appointed by deed of 25-11-2019, until 23-12-2025
Control
Parent
Equity -€8.2m
Loss €6.3m in 2024 (loss €17.9m in 2023)
Source: accounts 2024
90%
This company
LEADLIFE
Equity -€7.7m
Loss €2.5m in 2024
Further up the chain 76.19%
Capital
- Contribution
- €1,000,000
- Shares
- 1,000
- Contribution per share
- €1,000
- Equity per share
- -€7,686 in 2024
- Source
- deed of 25-11-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2024: 90%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-08-2021 (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 most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-11-2019 ↗
- €1,000,000
Capital over time
- 05-08-2021 Capital stated in the deed · 1,000 shares
- 25-11-2019 Incorporation · €1,000,000