LeeCon
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten worden bij volstrekte meerderheid van stemmen genomen. Nochtans in alle gevallen waar de algemene vergadering zich moet…”deed of 12-10-2021
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 08-08-2018, last mentioned in 2018
Control
Founders
, ,
and 2 others
This company
LeeCon
Capital
- Contribution
- €500
- Shares
- 10,000 in the deed of 08-08-2018 and 1 later capital increase
- Contribution per share
- €0.05
- Source
- deed of 12-10-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-10-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-10-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 12-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00deed of 08-08-2018 (in Dutch)
Shareholders
At incorporation
deed of 08-08-2018 ↗
- beherend vennoot · 480 shares (96%) · €480
- stille vennoot · 5 shares (1%) · €5
- stille vennoot · 5 shares (1%) · €5
- stille vennoot · 5 shares (1%) · €5
- stille vennoot · 5 shares (1%) · €5
Capital transactions
Capital over time
- 12-10-2021 Converted to available equity · €500
- 12-10-2021 Capital increase of €9,500 · 9,500 new shares · in cash
- 08-08-2018 Incorporation · €500 · 500 shares