LETI
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 03-05-2021
term without a fixed end
earlier manager, until 03-05-2021
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-04-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 18-04-2018 to 03-05-2021
- Director (not named in the articles), appointed by deed of 03-05-2021, still in office
Control
Founder
This company
LETI
Equity €166,249
Profit €22,516 in 2025
Capital
- Contribution
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Equity per share
- €665 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2021 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 25, op elk moment door algemene vergadering met WVV-vormvereisten,aanwezigheidsquorum en meerderheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 26, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 20-04-2018 ↗
- 250 shares (100%) · €25,000
Capital transactions
Capital over time
- 03-05-2021 Converted to available equity
- 20-04-2018 Incorporation · €25,000 · 250 shares