LEOP CONSTRUCT
Curator
the curator has managed the company since 30-09-2025Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2024
Mandates through the years
1 name, the dashed line is todayOliveira De Sousa Carlos Alberto
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 30-09-2025
Mandates as a list
- Oliveira De Sousa Carlos Alberto
- Director (not named in the articles), appointed by deed of 02-10-2024, until the bankruptcy of 30-09-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 02-10-2024
Articles of association
deed of 02-10-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- 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.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, de algemene vergadering kan één of meerdere vereffenaars aan te duiden, hun bevoegdheden te…”
Shareholders
At incorporation
deed of 02-10-2024 ↗
- Oliveira De Sousa Carlos Alberto 100 shares (100%) · €2,000 · niet afbetaald