Maison Leonis
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 27-06-2025, still in office
Control
Shareholders
,
This company
Maison Leonis
Articles of association
deed of 27-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. winstverdeling en reservevorming, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
Shareholders
Contribution
deed of 27-06-2025 ↗
- €742.50
- €7.50
Stated in the deed
deed of 27-06-2025 ↗
- gecommanditeerde (werkende) vennoot · 99 shares
- commanditaire (stille) vennoot · 1 share
Capital transactions
Capital over time
- 27-06-2025 Capital stated in the deed · 100 shares