Leysen Import Group
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-01-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLeysen, Kathy Walter Constantia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Leysen, Kathy Walter Constantia
- Director (not named in the articles), appointed by deed of 14-01-2026, still in office
Control
Founder
Leysen, Kathy Walter Constantia
This company
Leysen Import Group
Capital
- Contribution
- €1,000
- Source
- deed of 14-01-2026
Articles of association
deed of 14-01-2026 (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.
- At least 1 director“Werking van het bestuur, tenminste helft leden aanwezig of vertegenwoordigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij niet-doorgaan aangekondigde verkoop binnen zelfde termijn, kopie verkoopsovereenkomst met derde onder opschortende voorwaarde…”“Intrinsieke waarde, helft kandidaat-overdrager en helft vennootschap”“Overgang bij overlijden, bepalingen overdracht onder levenden sub 1.2 mutatis mutandis”“Kopie verkoopsovereenkomst met derde onder opschortende voorwaarde niet-uitoefening voorkooprecht, in verhouding tot aandeel in eigen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
At incorporation
deed of 14-01-2026 ↗
- Leysen, Kathy Walter Constantia sole founder · 100% at incorporation