BROUWERIJ LINDEMANS
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director since 12-09-2024
managing director in office according to the deed of 18-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-07-2026
Kastanjebosrand BV
Director, permanent representative Jan Delcour
since 12-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 12-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-07-2026
Tilia Holding NV
Director and managing director, permanent representative Geert Lindemans
director since 12-09-2024
managing director in office according to the deed of 18-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-07-2026
Auditco BV
Statutory auditor, permanent representative Bruno Dereycke
since 01-09-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-07-2026
- Day-to-day management
- Dirk Lindemans, Tilia Holding NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 17-04-2024
Permanent representatives 2
Geert Lindemans
Permanent representative, for Tilia Holding NV
in office according to the deed of 18-11-2024
Jan Delcour
Permanent representative, for Kastanjebosrand BV
in office according to the deed of 18-11-2024
Mandates through the years
6 names, the dashed line is todayDirk Lindemans
Director, Managing director
Director, Managing director
René Lindemans
Director
Director
Tilia Holding NV
Director, Managing director
Director, Managing director
Kastanjebosrand BV
Director
Director
Auditco BV
Statutory auditor
Statutory auditor
Foqué & Partners
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorRest of the termmandate already running before its first mention
Mandates as a list
- Dirk Lindemans
- Director, from 14-06-2018 to date
- Managing director, since before 18-11-2024
- René Lindemans
- Director, from 14-06-2018 to date
- Tilia Holding NV
- Director, from 14-06-2018 to date
- Managing director, since before 18-11-2024
- Kastanjebosrand BV
- Director, from 10-09-2019 to date
- Auditco BV
- Statutory auditor, from 01-09-2025 to date
- Foqué & Partners
- Statutory auditor, from 13-06-2019 to 24-10-2025
Control
Parent
Equity €16.3m
Profit €57,314 in 2025 (profit €29,001 in 2024)
Checked score 96
100%
This company
BROUWERIJ LINDEMANS
Equity €39.8m
Loss €686,588 in 2025
Capital
- Capital
- €204,512.16
- Shares
- 2,622,000 in the 2025 annual accounts
- Contribution per share
- €0.08
- Equity per share
- €15.20 in 2025
- Source
- deed of 17-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- TILIA HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-04-2024 (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.
- “Hoogstens zes jaar, overblijvende bestuurders bij openval voor einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”