LEDEX
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 22-11-2021
term without a fixed end
earlier manager, from 01-01-2020 to 22-11-2021
listed in the 2025 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-11-2021
Mandates through the years
2 names, the dashed line is todayHABRAKEN Koen
Director (not named in the articles)
Director (not named in the articles)
ZELYALETDINOVA Naylya
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HABRAKEN Koen
- Board, until 30-09-2018
- Manager, from before 01-01-2020 to 22-11-2021
- Director (not named in the articles), appointed by deed of 22-11-2021, still in office
- ZELYALETDINOVA Naylya
- Manager, appointed by deed of 06-12-2018, until 31-12-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 22-11-2021
Articles of association
deed of 22-11-2021 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00