LEONORE
Board
1 director, last change in 2024Director (not named in the articles)
since 20-11-2012
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 29-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 16-01-2024
Mandates through the years
1 name, the dashed line is todayEvelyn Minnaert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Evelyn Minnaert
- Director (not named in the articles), from 20-11-2012 to date
- Manager, until 16-01-2024
Control
share not stated
This company
LEONORE
Equity €771,876
Profit €71,344 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €7,719 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00