Letho Graphix
Board
1 director, since incorporationDirector
appointed by deed of 09-04-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 30-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2021
Mandates through the years
1 name, the dashed line is todayGEERTS Dian Mia Jeannine
Director
Director
Board
Mandates as a list
- GEERTS Dian Mia Jeannine
- Director, appointed by deed of 09-04-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €715 in 2025
- Source
- deed of 09-04-2021
Articles of association
deed of 09-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 12:30
- 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
Shareholders
At incorporation
deed of 09-04-2021 ↗
- GEERTS Dian Mia Jeannine 100 shares (100%) · €5,000 in cash