LEYSSEN
Board
1 director, last change in 2024Director
since 24-01-1997
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-01-1997 to date
- Manager, until 19-01-2024
-
- Manager (not named in the articles), appointed by deed of 11-10-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (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.
- “Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering kan beslissen over toekenning vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V - ALGEMENE VERGADERING Artikel 21. - Organisatie en bijeenroeping 1. Ieder jaar wordt een gewone algemene vergadering van…”