LEAX
Last board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 05-07-2023
term without a fixed end
earlier director, until 05-07-2023
listed in the 2025 annual accounts, filed on 27-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 05-07-2023
Mandates through the years
1 name, the dashed line is todayMAES Joost Gaston Maria Cornelius
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAES Joost Gaston Maria Cornelius
- Director (not named in the articles), since before 31-12-2021
- Director, until 05-07-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2023 (in Dutch)- 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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00