LEEUWEBRUGGHE
Last board
3 directors, no change since May 2026Director (not named in the articles)
appointed by deed of 20-09-2023
term without a fixed end
earlier statutory manager, until 20-09-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 13-05-2026
earlier director, until 13-05-2026
Director (not named in the articles)
appointed by deed of 13-05-2026
earlier director, until 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij…”deed of 20-09-2023
Mandates through the years
3 names, the dashed line is todayPANS Dirk Robert
Director (not named in the articles)
Director (not named in the articles)
Alicia Pans
Director (not named in the articles)
Director (not named in the articles)
PANS Karel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PANS Dirk Robert
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 20-09-2023
- Alicia Pans
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
- Director, until 13-05-2026
- PANS Karel
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
- Director, until 13-05-2026
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 May at 19:00