LEGENTUS
Board
1 director, no change since May 2026Director (not named in the articles)
since 03-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 03-09-2024 to date
-
- Director (not named in the articles), appointed by deed of 05-09-2024, until 08-05-2026
Control
Founders
, ,
and 2 others
This company
LEGENTUS
Equity -€4,122
Loss €6,622 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€41.22 in 2025
- Source
- deed of 05-09-2024
Articles of association
deed of 05-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-09-2024 ↗
- 25 shares (25%) · €625
- 25 shares (25%) · €625
- founder
- 25 shares (25%) · €625
- 25 shares (25%) · €625