Legamaster
Board
2 directors, last change in 2022Director (not named in the articles)
since 01-09-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
since 01-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 28-12-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-09-2008 to date
-
- Director, since before 31-12-2021
-
- Manager, appointed by deed of 11-06-2021, until 01-04-2022
-
- Manager, appointed by deed of 22-01-2016, until 11-06-2021
-
- Manager, until 22-01-2016
Control
Capital
- Contribution
- €12,407.99
- Shares
- 750
- Contribution per share
- €16.54
- Equity per share
- -€979 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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 Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, goederen in natura opzelfde wijze verdeeld”