LEAPWING
Board
3 directors, last change in 2020Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- LATERALUS
- Director, appointed by deed of 14-12-2020, still in office
- Caballero Fraccaroli Emilliano
- Director, since before 31-12-2021
- RIMAC BV
- Director, since before 31-12-2021
- Dreessen Jeroen
- Director, until 12-10-2020
Control
100%
This company
LEAPWING
Equity €41,657
Loss €49,092 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €417 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- REUMERS IT MANAGEMENT AND AUDIO-VISUAL CONSULTING
- LATERALUS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 18:00
Shareholders
2 ownersOwners 2
- LATERALUSparentEquity €35,098 Profit of €27,780 in 2025 (profit of €22,349 in 2024) Checked score 94Sourceaccounts LATERALUS 2025100%
- Equity €26,389 Profit of €12,908 in 2025 (loss of €22,363 in 2024) Checked score 9842%