Leanaxis
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’organe d’administration collégial peut également déléguer des pouvoirs spéciaux à tout mandataire.”deed of 14-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-04-2026, still in office
Control
Founder
This company
Leanaxis
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 14-04-2026
Articles of association
deed of 14-04-2026 (in French)- 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.
- “President college, les administrateurs désignent un président pour présider les réunions du collège”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'organe d'administration a le pouvoir de procéder, dans les limites des articles 5:142 et 5:143, à des distributions provenant du bénéfice…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 14-04-2026 ↗
- 50 shares (100%) · €5,000