Melkerij van Leefdaal
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
since 15-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative
since 15-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 15-10-2025 to date
-
- Director (not named in the articles), from 15-10-2025 to date
-
- Director, from 10-02-1998 to 15-10-2025
-
- Director, from 10-02-1998 to 15-10-2025
-
- Director, from 10-02-1998 to 16-05-2024
Control
Consolidating parent
Equity €6.6m
Profit €1.4m in 2025 (loss €2,357 in 2024)
Checked score
consolidates
This company
Melkerij van Leefdaal
Equity €669,981
Profit €63,625 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2021: 26.09%
- 2022 to 2024: 52.17%
-
- 2008 to 2021: 26.09%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”“Gedurende een termijn van ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, De opening van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 14:30
Shareholders
2 ownersOwners 2
- consolidating parentEquity €6.6m Profit of €1.4m in 2025 (loss of €2,357 in 2024) Checked scoreconsolidates
- Equity €6.1m Profit of €281,864 in 2025 (loss of €43,098 in 2024) Checked scoreSourceaccounts 202126.09%
Capital transactions
Capital over time
- 04-09-2024 Converted to unavailable equity
- 04-09-2024 Converted to uncalled contributions
- 04-09-2024 Converted to unavailable equity