Leadwood Capital
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 04-03-2024
term without a fixed end
earlier manager, until 04-03-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 04-03-2024
Control
Capital
- Contribution
- €17,884.95
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, geen beroep op rechter”deed of 29-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00deed of 04-03-2024 (in Dutch)