LEAPHY
Board
2 directors, no change since 2022Sole director (not named in the articles)
appointed by deed of 02-09-2022
earlier director, until 02-09-2022
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
5 names, the dashed line is todaySole director (not named in the articles)
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), from 16-10-2018 to date
- Director, until 02-09-2022
-
- Director, from 16-10-2018 to date
-
- Director, appointed by deed of 30-12-2019, until 02-09-2022
-
- Director, appointed by deed of 19-10-2018, until 02-09-2022
-
- Director, from 16-10-2018 to 02-09-2022
Control
Founders
, ,
This company
LEAPHY
Equity -€201,658
Loss €14,892 in 2025
Capital
- Capital
- €231,700
- Shares
- 1,631,700
- Contribution per share
- €0.14
- Equity per share
- -€0.12 in 2025
- Source
- deed of 02-09-2022
Articles of association
deed of 02-09-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Shareholders
After the capital increase
deed of 30-12-2019 ↗
- 81,700 shares · €81,700
- 50,000 shares · €50,000
At incorporation
deed of 19-10-2018 ↗
- 45,000 shares (45%) · €45,000
- 30,000 shares (30%) · €30,000
- 25,000 shares (25%) · €25,000
Capital transactions
Capital over time
- 02-09-2022 Capital stated in the deed · €231,700 · 1,631,700 shares
- 30-12-2019 Capital increase of €131,700 · to €231,700 · 131,700 new shares at €1 per share · in cash
- 19-10-2018 Incorporation · €100,000 · 100,000 shares