LEEV immo
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 1 De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten, met inbegrip van die…”deed of 18-12-2023
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-11-2015, last mentioned in 2015
Control
Founder
This company
LEEV immo
Articles of association
deed of 18-12-2023 (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“Meest uitgebreide macht voor daden van beschikking en bestuur nodig of dienstig voor doel, handelingen waarvoor statuten en Wetboek van…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 14, Euribor twaalf maanden zoals van toepassing op einde maand waarin weigering besloten, verhoogd met twee procent”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, zaakvoerder(s)…”
Founder
At incorporation
deed of 06-11-2015 ↗
- hoofdelijke aansprakelijke vennoot
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity
- 06-11-2015 Incorporation · €2,835,983 · 28,360 shares