Legio
Board
4 directors, no change since 2024Director (not named in the articles)
since 09-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 09-11-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 09-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Amerial 2.0 BV
Director (not named in the articles), permanent representative Aline Afrahte
since 30-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan 1. Intern Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 13-11-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayHuman Connections
Director (not named in the articles)
Director (not named in the articles)
JVC MANAGEMENT & CONSULTING
Director (not named in the articles)
Director (not named in the articles)
MH MANAGEMENT & CONSULTING
Director (not named in the articles)
Director (not named in the articles)
Amerial 2.0 BV
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Human Connections
- Director (not named in the articles), from 09-11-2023 to date
- JVC MANAGEMENT & CONSULTING
- Director (not named in the articles), from 09-11-2023 to date
- MH MANAGEMENT & CONSULTING
- Director (not named in the articles), from 09-11-2023 to date
- Amerial 2.0 BV
- Director (not named in the articles), from 30-05-2024 to date
Control
Founders
HULSMANS Mona Delphine Léonie, VAN CAUWELAERT Jan, VRAL Bert Pieter
This company
Legio
Equity €7,056
Profit €37,645 in 2025
Capital
- Contribution
- €15,000
- Shares
- 102
- Contribution per share
- €147
- Equity per share
- €69.17 in 2025
- Source
- deed of 13-11-2023
Articles of association
deed of 13-11-2023 (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.
- “Één of meer, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering die vertrekvergoeding kan toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- 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 13-11-2023 ↗
- HULSMANS Mona Delphine Léonie 34 shares (33.3%) · €5,000
- VAN CAUWELAERT Jan 34 shares (33.3%) · €5,000
- VRAL Bert Pieter 34 shares (33.3%) · €5,000