LeapSix
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 18-11-2019
Mandates through the years
1 nameJoeri Goeyvaerts
Manager
Manager
Earlierend not dated
Mandates as a list
- Joeri Goeyvaerts
- Manager, appointed by deed of 18-11-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 18-11-2019
Articles of association
deed of 18-11-2019 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hoofdstuk V- Algemene vergadering Art. 10 Algemene vergadering De gewone algemene vergadering, ook de jaarvergadering genoemd, zal jaarlijks…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege ontbonden, minder dan twee vennoten op bepaald ogenblik”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen tenzij algemene vergadering met unanimiteit anders besluit, algemene vergadering met unanimiteit”
Founder
At incorporation
deed of 18-11-2019 ↗
- Joeri Goeyvaerts stille vennoot