LeVeto
Board
1 director, since incorporationStatutory director
appointed by deed of 06-07-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayKERKHOF Pieter-Jan Roger
Statutory director
Statutory director
Board
Mandates as a list
- KERKHOF Pieter-Jan Roger
- Statutory director, appointed by deed of 06-07-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €1,274 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2023 (in Dutch)- 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.
- 1 director“Master in de Dierengeneeskunde”“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren bij openvallende plaats vóór einde mandaat, eerstvolgende algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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 06-07-2023 ↗
- KERKHOF Pieter-Jan Roger 50 shares (100%) · €5,000