Leonie
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 06-06-2023, still in office
Control
Founders
,
This company
Leonie
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 06-06-2023
Articles of association
deed of 06-06-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang wegens overlijden, meerderheid van stemmen”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen 2:87-2:92 WVV, meerderheid vereist voor statutenwijziging”
Shareholders
At incorporation
deed of 06-06-2023 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €99 in cash
- commanditaire vennoot · 1 share (1%) · €1 in cash