LEEMAT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 08-06-2023
term without a fixed end
earlier manager, until 08-06-2023
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-06-2023
Mandates through the years
2 names, the dashed line is todayHERMAN Agnès
Director (not named in the articles)
Director (not named in the articles)
POLFLIET Ludwig
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HERMAN Agnès
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-06-2023
- POLFLIET Ludwig
- Director (not named in the articles), appointed by deed of 08-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,750
- Shares
- 750
- Contribution per share
- €25
- Equity per share
- €138 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-06-2023 (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.
- First Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”