Leasing Solutions
Board
1 director, since incorporationDirector (not named in the articles), permanent representative VAN DER BIJ, Dennis
appointed by deed of 21-04-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
VAN DER BIJ, Dennis
Permanent representative, for Felicitatem Investments
appointed by deed of 21-04-2020
Mandates through the years
1 name, the dashed line is todayFelicitatem Investments
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Felicitatem Investments
- Director (not named in the articles), appointed by deed of 21-04-2020, still in office
Control
Parent
Equity €29.5m
Profit €14.8m in 2022
100%
This company
Leasing Solutions
Equity €1.3m
Profit €402,163 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €12,984 in 2025
- Source
- deed of 21-04-2020
Owners through the years
as the annual accounts name themOwners as a list
- Felicitatem Investments
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-04-2020 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-04-2020 ↗
- Felicitatem Investments (BE 0875.146.965) 100 shares (100%)
Capital over time
- 21-04-2020 Incorporation · €10,000 · 100 shares