Leslie Totté
Board
1 director, since incorporationDirector
since 20-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-08-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 20-07-2021 to date
Control
Founder
This company
Leslie Totté
Equity €69,612
Profit €101,923 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €696 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“De enige bestuurder mag het dagelijks bestuur opdragen aan een of meerdere personen, die alleen of gezamenlijk optreden zoals bepaald bij…”deed of 17-08-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke aandeelhouder kan vrij zijn aandelen overdragen., Zolang de vennootschap één aandeelhouder heeft en deze enige aandeelhouder overlijdt…”deed of 17-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 19:00deed of 17-08-2026 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “De algemene vergadering heeft evenwel steeds het recht om een commissaris te benoemen, ongeacht de wettelijke criteria., Wanneer het door de…”deed of 17-08-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevestiging niet vereist indien enkel schulden aan aandeelhouder en aandeelhouder schriftelijk akkoord bevestigt, benoeming vereffenaar(s)…”deed of 17-08-2026 (in Dutch)
Shareholders
At incorporation
deed of 23-07-2021 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 17-08-2026 Converted to unavailable equity
- 17-08-2026 Capital increase of €14,000 · no new shares · in cash
- 23-07-2021 Incorporation · €1,000 · 100 shares