LETH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-01-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2023
Mandates through the years
1 name, the dashed line is todayTHEYS Lennert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THEYS Lennert
- Director (not named in the articles), appointed by deed of 30-01-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €58.14 in 2026
- Source
- deed of 30-01-2023
Articles of association
deed of 30-01-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 09:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Shareholders
At incorporation
deed of 30-01-2023 ↗
- THEYS Lennert 100 shares (100%) · €3,000 in cash