LEOMIL
Part of the group
11 companies in 2 countries
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
current term since 29-08-2025
term until 20-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 29-08-2025
managing director appointed by deed of 18-11-2025
term until 20-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative
current term since 29-08-2025
term until 15-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 25-07-2019 to date
- Managing director, since before 18-02-2020
-
- Director, appointed by deed of 10-09-2020, still in office
-
- Statutory auditor, appointed by deed of 11-08-2016, still in office
-
- Director, from before 18-02-2020 to 10-09-2020
Control
Parent
Equity €2.9m
Profit €25,113 in 2025 (profit €6,797 in 2024)
Checked score
Source: accounts 2025
99%
This company
LEOMIL
Equity €2.3m
Profit €48,026 in 2025
Capital
- Capital
- €150,000
- Shares
- 100
- Contribution per share
- €1,500
- Equity per share
- €23,055 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- “Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:30