LEOVA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-07-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 22-07-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “afbreuk doet aan de regelmatigheid van de samenstelling van het bestuursorgaan tot op dat ogenblik. ARTIKEL ELF- BEVOEGDHEDEN VAN HET…”deed of 22-07-2024
Mandates through the years
2 names, the dashed line is todayBRAILA Valentyn
Director (not named in the articles)
Director (not named in the articles)
BRAILA Yevhen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRAILA Valentyn
- Director (not named in the articles), appointed by deed of 22-07-2024, still in office
- BRAILA Yevhen
- Director (not named in the articles), appointed by deed of 22-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €273 in 2025
- Source
- deed of 22-07-2024
Articles of association
deed of 22-07-2024 (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.
- “Bestuursorgaan, ARTIKEL TIEN - BESTUURSORGAAN”“ARTIKEL TWAALF - VERGOEDING VAN DE BESTUURDERS, algemene kosten los van representatie-,reis- en verplaatsingskosten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 22-07-2024 ↗
- BRAILA Valentyn 50 shares (50%) · €2,500
- BRAILA Yevhen 50 shares (50%) · €2,500