LeaseConnect
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-12-2025
Director (not named in the articles)
appointed by deed of 07-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-12-2023
Mandates through the years
2 names, the dashed line is todayDe Vits David
Director (not named in the articles)
Director (not named in the articles)
Denis Ribo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- De Vits David
- Director (not named in the articles), appointed by deed of 07-12-2023, still in office
- Denis Ribo
- Director (not named in the articles), appointed by deed of 07-12-2023, still in office
Control
Founders
Denis Ribo, David De Vits, HERTVELDT Leen
This company
LeaseConnect
Equity €1,588
Loss €3,412 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €3.18 in 2025
- Source
- deed of 07-12-2023
Articles of association
deed of 07-12-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-12-2023 ↗
- Denis Ribo 250 shares (50%) · €2,500
- David De Vits 10 shares (2%) · €100
- HERTVELDT Leen 240 shares (48%) · €2,400