CityLink
Board
2 directors, last change in February 2026Director (not named in the articles), permanent representative
appointed by deed of 05-02-2026
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 19-11-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 05-02-2026, still in office
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- Statutory director, from before 31-12-2024 to 17-10-2025
Control
Shareholder
Equity €6.4m
Profit €40,389 in 2025 (loss €537,707 in 2024)
Checked score
Source: accounts 30-06-2025
50%
This company
CityLink
Equity -€176,404
Loss €794 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, enkel algemene vergadering benoemt nieuwe bestuurder bij openvallen plaats voor einde mandaat”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 11:00 (the first on 08-03-2027)
Capital transactions
Capital over time
- 05-02-2026 Converted to unavailable equity
- 05-02-2026 Converted to available equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 15-04-2024mandate in 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.