From the official registers: KBO publications in the Belgian Official Gazette
Summary
DE LINDE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2023
Vandepitte Gillian
Current
Statutory manager · appointed in the act of 13-01-2023
Vandepitte Marc
Current
Statutory manager · appointed in the act of 13-01-2023
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Vandepitte Gillian |
|
| Vandepitte Marc |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Statutaire zaakvoerder, beherende vennoot”“Elke beherende vennoot moet aangesteld worden als zaakvoerder, commanditaire vennoot kan geen zaakvoerder zijn”1 more provision on this in the deed
Articles of association, deed of 13-01-2023 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 13-01-2023 ↗
- Vandepitte Gillian gecommanditeerde vennoot · €100 in cash
- Vandepitte Marc gecommanditeerde vennoot · €100 in cash
- Vandamme Nadine gecommanditeerde vennoot · €228,000 · “volle eigendom van de roerende bedrijfsactiva”
Capital over the years
- 13-01-2023 Incorporation · €200
- 13-01-2023 Incorporation · €456,200
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, bij uitgifte volgestort”
- Membership ruleWho can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, minstens helft arbeidstijd aan uitbating…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 13-01-2023 (in Dutch)