Leidsman
Board
2 directors, no change since 2024Director, permanent representative
appointed by deed of 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director, permanent representative
appointed by deed of 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- 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 03-12-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Manager (not named in the articles), appointed by deed of 25-01-2017, until 03-12-2024
- Manager (not named in the articles), appointed by deed of 25-01-2017, last mentioned in 2017
- Manager (not named in the articles), appointed by deed of 25-01-2017, last mentioned in 2017
-
- Manager, appointed by deed of 19-10-2018, until 03-12-2024
- Manager, appointed by deed of 19-10-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Leidsman
Equity €90,761
Profit €80,205 in 2025
Capital
- Contribution
- €18,600
- Shares
- 10,000
- Contribution per share
- €1.86
- Equity per share
- €9.08 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-12-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
At incorporation
deed of 25-01-2017 ↗
- 9,999 shares (100%)
- 1 share (0%)
Capital transactions
Capital over time
- 03-12-2024 Converted to unavailable equity
- 25-01-2017 Incorporation · €18,600 · 10,000 shares