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DE LINDE

Active Public limited companyfounded 1994active for 31 yearsEngelstraat 24, 2360 Oud-TurnhoutKBO/BCE: BE 0454.043.142
DE LINDE
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Board

4 directors, last change in 2024
Director (not named in the articles)
current term since 22-07-2024 6-year term from 2024
listed in the 2026 annual accounts, filed on 24-09-2026
Director (not named in the articles)
since 22-07-2024 6-year term from 2024
listed in the 2026 annual accounts, filed on 24-09-2026
Director (not named in the articles)
since 22-07-2024 6-year term from 2024
listed in the 2026 annual accounts, filed on 24-09-2026
Director (not named in the articles)
since 22-07-2024 term until 06-09-2030
earlier director, until 25-05-2023
listed in the 2026 annual accounts, filed on 24-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De dagelijks bestuurder kan in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Indien er slechts één…”
deed of 25-05-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 07-09-2018
    • Director (not named in the articles), from 07-09-2018 to date
    • Director, until 25-05-2023
    • Director (not named in the articles), from 22-07-2024 to date
    • Director (not named in the articles), from 22-07-2024 to date
    • Director, from before 07-09-2018 to 25-05-2023
    • Director (not named in the articles), from before 25-05-2023 to 17-03-2024
    • Chair of the board, appointed by deed of 01-10-2018, last mentioned in 2018
    • Director, from before 07-09-2018 to 10-05-2022
    • Managing director, from before 07-09-2018 to 10-05-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€400,000
Source
deed of 25-05-2023

Articles of association

deed of 25-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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