Lecs
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier manager, from 19-07-2017 to 09-01-2024
listed in the 2024 annual accounts, filed on 30-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 10-07-2017 to 09-01-2024
- Director (not named in the articles), appointed by deed of 09-01-2024, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €91.18 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- Last Thursday of June at 20:00