Leoxa
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-11-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 03-11-2026
Mandates through the years
1 name, the dashed line is todayRECTOR,Liselotte Maria Leona
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RECTOR,Liselotte Maria Leona
- Director (not named in the articles), appointed by deed of 03-11-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-11-2026
Articles of association
deed of 03-11-2026 (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.
- 1 director“Periode te bepalen door algemene vergadering”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, bezoldigd tenzij algemene vergadering anders beslist”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Third Friday of June at 16:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts ontbonden door besluit algemene vergadering beslissende in vormen vereist voor statutenwijziging, behoudens hetgeen bepaald in…”
Shareholders
At incorporation
deed of 03-11-2026 ↗
- RECTOR,Liselotte Maria Leona 100 shares (100%)