LETRA
ActiveDirectors
Directors
1 director, no change since 2023
MARTIJN Benjamin Raphaël Robert
Current
Director (not named in the articles) · since 20-01-2004 · earlier manager, until 21-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023Owners and capital
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity · €34,375
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MARTIJN Benjamin Raphaël Robert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal aandelen, erfgenamen en legatarissen die geen…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Articles of association, deed of 21-12-2023 (in Dutch)