LEDSREACT
Board
3 directors, last change in March 2026Director
since 17-12-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 18-03-2026
Director
since 17-12-2024
term without a fixed end
earlier director, until 20-01-2025
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 18-03-2026
Director
since 03-03-2026
term without a fixed end
listed in the 2024 annual accounts, filed on 18-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van delegatie van het dagelijks bestuur bepaalt de Raad van Bestuur de vergoeding die aan deze opdracht is verbonden. Elke persoon…”deed of 28-07-2021
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Founder and director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 28-07-2021, still in office
-
- Director, from 17-12-2024 to date
-
- Director, since before 31-12-2024
-
- Director, from 19-12-2024 to 03-03-2026
-
- Director, appointed by deed of 28-07-2021, until 20-01-2025
-
- Director, from before 31-12-2021 to 29-08-2024
-
- Founder and director, appointed by deed of 28-07-2021, until 27-01-2024
-
- Manager (not named in the articles), until 27-04-2018
Control
Shareholder
Equity €20.1m
Profit €1.1m in 2025 (profit €709,628 in 2024)
Checked score
30.1%
This company
LEDSREACT
Equity -€26,509
Loss €918,404 in 2024
Capital
- Contribution
- €2,306,407.63
- Shares
- 107,013
- Contribution per share
- €21.55
- Equity per share
- -€0.25 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 20-01-2025 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Conclusies controleverslag commissaris,revisor of accountant over staat activa en passiva niet ouder dan drie maanden plus bijzonder verslag…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onbepaalde duur tenzij algemene vergadering anders beslist, bij meerderen collegiaal door meerderheid leden college”
Shareholders
1 ownerOwners 1
- Equity €20.1m Profit of €1.1m in 2025 (profit of €709,628 in 2024) Checked scoreSourceaccounts 202530.1%
Former owners (1)
- Sourcedeed 28-07-2021share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-07-2021 ↗
- 8,436 shares
- 1,064 shares
- 500 shares
- 638 shares
Capital over time
- 20-01-2025 Capital stated in the deed · 107,013 shares
- 28-07-2021 Converted to unavailable equity
- 28-07-2021 Converted to available equity
- 28-07-2021 Capital increase of €664,967.57 · 3,855 new shares at €172.49 per share · in cash
- 28-07-2021 Capital increase of €664,967.57 · 3,855 new shares
- 25-04-2019 Capital increase of €1,786.68 · to €20,386.68 · 638 new shares, 6% of the 10,638 shares after the increase · in cash