@LeoLogy
Board
1 director, last change in 2024Director (not named in the articles)
since 20-10-2023
term without a fixed end
earlier manager, until 28-02-2024
listed in the 2025 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-01-2011 to date
- Manager, until 28-02-2024
Control
Shareholder
This company
@LeoLogy
Equity €81,026
Profit €2,633 in 2025
Capital
- Contribution
- €136,550
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 28-02-2024 ↗
- all shares
Capital transactions
Capital over time
- 28-02-2024 Capital increase of €200,000 · to €218,550 · 5,714 new shares · in kind
- 28-02-2024 Capital reduction of €82,000 · to €136,550 · “aanzuivering van verliezen”
- 28-02-2024 Converted to unavailable equity