DE LINDE
ActiveActs, filings and financial milestones
2026
22-10
Gazette deed
Permanent representatives: Kristien De Caluwé and Mark HeysePower of attorney4 points ▸
Gazette deed
Permanent representatives: Kristien De Caluwé and Mark Heyse
Power of attorney4 points ▸
- General meeting, 16-12-2025
- Permanent representative, Kristien De Caluwé, mentioned 2 times in the deed
- Permanent representative, Mark Heyse, mentioned 2 times in the deed
- Power of attorney, BV Accountancy Service Antwerpen Noord
2025
2024
07-10
Gazette deed
Resignation: JUNEBO BV (director)Permanent representatives: Gregory De Gruyter and Heyse Mark · Director discharge6 points ▸
Gazette deed
Resignation: JUNEBO BV (director)
Permanent representatives: Gregory De Gruyter and Heyse Mark · Director discharge6 points ▸
- General meeting, 25-06-2024
- Director resignation, JUNEBO BV (director)
- Permanent representative, Gregory De Gruyter
- Director discharge, JUNEBO BV (director)
- Director in office, Heydeca BV (director)
- Permanent representative, Heyse Mark
2023
29-11
Gazette deed
4 directors resigning, 4 reappointedResignations: HEYDECA, HMH and 2 others · Reappointments: HEYDECA, HMH and 2 others · Capital conversion23 points ▸
Gazette deed
4 directors resigning, 4 reappointed
Resignations: HEYDECA, HMH and 2 others · Reappointments: HEYDECA, HMH and 2 others · Capital conversion23 points ▸
- General meeting, 21-11-2023
- Capital conversion, “onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “goedkeuring verslag bestuursorgaan over voorgestelde voorwerpswijziging, verslag van het bestuursorgaan zoals voorzien in artikel 5:101 van het Wetboek van venn…” (deed in Dutch)
- Purpose change
- Transfer restriction, “overdracht en overgang van aandelen, gewijzigd” (deed in Dutch)
- Transfer restriction, “voorkooprecht, toegevoegd” (deed in Dutch)
- Other provision, “elektronische algemene vergadering, regeling schriftelijke en elektronische algemene vergadering toegevoegd” (deed in Dutch)
- Other provision, “bijeenroeping bijzondere algemene vergadering toegevoegd aan regeling verloop,beraadslaging en verdaging algemene vergadering” (deed in Dutch)
- Other provision, “uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, machtiging bestuursorgaan tot uitkering” (deed in Dutch)
- Director resignation, HEYDECA (director)
- Director resignation, HMH (director)
- The act holds 11 more points.
06-11
micro format · 98 days late
2022
31-12
Financial
Highest result from 2018 to 2024net €187,802 ▲320%
The net result of €187,802 is the highest of those years.
18-11
micro format · 110 days late
2021
31-12
Financial
Equity above €100,000equity €125,680 ▲55.2%
With a profit in every financial year since 2018, equity grows to €125,680.
21-12
Gazette deed
Registered office moved from Schoten to SchildeNew seat: Turnhoutsebaan 5A te 2970 Schilde · Previous seat: Alice Nahonlei 92 - 2900 Schoten · Resignation: De Craene Philippe (sole director)12 points ▸
Gazette deed
Registered office moved from Schoten to Schilde
New seat: Turnhoutsebaan 5A te 2970 Schilde · Previous seat: Alice Nahonlei 92 - 2900 Schoten · Resignation: De Craene Philippe (sole director)12 points ▸
- General meeting, 28-10-2021
- Registered-office move, Turnhoutsebaan 5A te 2970 Schilde
- Director resignation, De Craene Philippe (sole director)
- Director discharge, De Craene Philippe
- Director appointment, Bibi Fashion NV (director)
- Permanent representative, Painblanc Xavier
- Director appointment, Junebo BV (director)
- Permanent representative, De Gruyter Gregory
- Director appointment, Heydeca BV (director)
- Permanent representative, Heyse Mark
- Director appointment, HMH BV (director)
- Permanent representative, De Caluwé Kristien
30-08
micro format · 30 days late
2020
31-12
Financial
Weakest financial yearnet €14,239 ▼64.9%
The net result drops to €14,239, the lowest from 2018 to 2024. It recovers the following year.
Show earlier events
17-07
micro format · 14 days before the deadline
2019
24-07
micro format · 7 days before the deadline
2018
22-08
micro format · 22 days late
2017
12-07
abbreviated format · 19 days before the deadline
2016
25-08
abbreviated format · 25 days late
1983
01-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank