LEAG
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 31-07-2017
term without a fixed end
earlier director, until 09-11-2023
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 09-11-2023
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
-
- Manager (not named in the articles), from 24-07-2017 to 09-11-2023
- Director (not named in the articles), since before 09-11-2023
Control
Founder
This company
LEAG
Equity €43,111
Profit €31,687 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €23.18 in 2025
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 11:00
Shareholders
At incorporation
deed of 31-07-2017 ↗
- 1,860 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 09-11-2023 Converted to unavailable equity · €18,600
- 31-07-2017 Incorporation · €18,600 · 1,860 shares