LEGACY
Board
2 directors, last change in 2025Director (not named in the articles)
since 12-12-2015
term without a fixed end
earlier manager, until 14-05-2025
listed in the 2025 annual accounts, filed on 15-10-2026
Director, permanent representative
since 31-01-2025
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-05-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-12-2015 to date
- Manager, until 14-05-2025
-
- Director, from 01-07-2018 to date
-
- Manager, appointed by deed of 10-09-2018, until 14-05-2025
- Director (not named in the articles), appointed by deed of 14-05-2025, until 18-11-2025
-
- Manager, until 10-09-2018
Control
Consolidating parent
Equity -€242,417
Profit €1,941 in 2025 (loss €40,634 in 2024)
Checked score
Source: parent in own accounts 2016
consolidates
This company
LEGACY
Equity €17,805
Profit €17,701 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €95.72 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-05-2025 (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 1 director“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering die benoemt bepaalt aantal, duur opdracht en, indien…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s), elke overdracht onder levenden zowel ten bezwarende als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”