LETAGE
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-12-2018
earlier manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Manager (not named in the articles)
since 01-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-12-2018 to date
- Manager, until 06-12-2023
-
- Manager (not named in the articles), from 01-12-2018 to date
Control
Founders
,
This company
LETAGE
Equity €281,677
Profit €241,676 in 2025
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Equity per share
- €2,817 in 2025
- Source
- deed of 06-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00deed of 12-12-2018 (in Dutch)
Founders
At incorporation
deed of 12-12-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity · €40,000
- 12-12-2018 Incorporation · €40,000 · 100 shares