Leticon
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 07-02-2024
term without a fixed end
earlier director, until 07-02-2024
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 07-02-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LEYS Tim
- Director (not named in the articles), since before 31-12-2021
- Director, until 07-02-2024
- Digital Transformers
- Director, appointed by deed of 07-02-2024, no longer listed in the 2025 annual accounts
- Leticon
- Director, appointed by deed of 07-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 75
- Contribution per share
- €248
- Equity per share
- €6,368 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid op straffe van nietigheid, vrije overdracht geheel of deel aan elke derde”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar(s) benoemd door algemene vergadering bij ontbinding om welke reden en op welk tijdstip ook, algemene vergadering bepaalt…”