Leafs 2.0
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-02-2018, last mentioned in 2018
- Manager (not named in the articles), appointed by deed of 05-02-2018, last mentioned in 2018
Control
Shareholders
,
This company
Leafs 2.0
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door haar vast te stellen, één of meerdere zaakvoerders”deed of 15-05-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle andere vennoten, voorafgaandelijke schriftelijke goedkeuring”deed of 15-05-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 12 Februarydeed of 05-02-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 15-05-2024 ↗
- gecommanditeerde vennoot · 18,599 shares
- commanditaire vennoot · 1 share
At incorporation
deed of 05-02-2018 ↗
- beherende vennoot
Capital transactions
Capital over time
- 28-09-2026 Capital reduction of €18,000 · “uitkering van een deel van het ingebrachte vermogen”
- 15-05-2024 Converted to available equity
- 05-02-2018 Incorporation · €18,600 · 18,600 shares