Leys & Co
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 23-11-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 29-01-2025, still in office
Control
Shareholder
This company
Leys & Co
Articles of association
deed of 29-01-2025 (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.
- “Overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering van zaakvoerder, door algemene vergadering vast te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zoals bepaald door twee experts,van elke partij een, overlijden van een vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging AV, meerdere vereffenaars beslissen als college bij meerderheid”
Founders
Stated in the deed
deed of 29-01-2025 ↗
- gecommanditeerde vennoot
Stated in the deed
deed of 23-11-2023 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 29-01-2025 Capital stated in 2 deeds · 10 shares