LeCi
Board
1 director, since incorporationDirector (not named in the articles)
current term since 25-10-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-10-2024, still in office
Control
Founder
This company
LeCi
Equity €10,294
Profit €9,294 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €103 in 2025
- Source
- deed of 29-10-2024
Articles of association
deed of 29-10-2024 (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“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het bestuursorgaan stelt de eventuele toekenningen en verloning vast…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrachten en overgangen hebben slechts uitwerking ten aanzien van de vennootschap en de derden vanaf hun inschrijving in het register der…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
- 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 29-10-2024 ↗
- 100 shares (100%) · €1,000 in cash