Leverwood
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 01-04-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-04-2025, still in office
-
- Director (not named in the articles), appointed by deed of 01-04-2025, still in office
Control
Founders
,
This company
Leverwood
Equity €6,551
Profit €3,551 in 2025
Capital
- Contribution
- €3,000
- Shares
- 180
- Contribution per share
- €16.67
- Equity per share
- €36.39 in 2025
- Source
- deed of 01-04-2025
Articles of association
deed of 01-04-2025 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommandé ou autre mode utilisé conformément au 1er alinéa de l'article 2:32 CSA, cession entre vifs à personne autre que bénéficiaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 01-04-2025 ↗
- 90 shares (50%) · €1,500
- 90 shares (50%) · €1,500