LEYS
Board
2 directors, 1 auditor, last change in October 2026Deed of 01-10-2026Capital increase of €836,603 to €898,103Capital from €61,500 to €898,103, 107 new shares · Appointment: (company auditor) · General meeting of 27-08-2026
Director, permanent representative
since 18-11-2020
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Statutory auditor
Managing director
Successor director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-06-2017 to date
- Managing director, appointed by deed of 28-07-2017, last mentioned in 2017
-
- Director, from 27-06-2017 to date
-
- Statutory auditor, appointed by deed of 01-10-2026, still in office
-
- Director, until 10-12-2020
- Sole statutory director, from before 10-12-2020, no longer listed in the 2025 annual accounts
- Managing director, until 10-12-2020
-
- Director, from 27-06-2017 to 10-12-2020
- Successor director, appointed by deed of 10-12-2020, no longer listed in the 2025 annual accounts
-
- Director, until 28-07-2017
-
- Director, until 28-07-2017
Control
Parent
Equity €4.5m
Profit €292,283 in 2025 (loss €177,407 in 2024)
Checked score
Source: accounts 31-05-2025
57.13%
This company
LEYS
Equity €84,038
Loss €26,368 in 2025
Capital
- Capital
- €898,103
- Shares
- 933 in the deed of 10-12-2020
- Source
- deed of 01-10-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 57.13%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-12-2020 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-10-2020 ↗
- 200 shares
- 200 shares
- 533 shares
Capital over time
- 01-10-2026 Capital increase of €836,603 · to €898,103 · 107 new shares · in kind
- 10-12-2020 Capital reduction of €52,531.95 · to €8,968.05
- 10-12-2020 Capital increase of €52,531.95 · to €61,500 · no new shares · from reserves
- 07-10-2020 Capital stated in the deed · €61,500 · 933 shares
- 27-12-2017 Capital reduction of €2,838,500 · to €61,500 · repaid to the shareholders