IN DE LINT
Board
3 directors, no change since 2024Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- Van den Broeck Jan
- Director, from 17-01-2000 to date
- Govaerts Pascale
- Director, from 01-01-2024 to date
- De Lint
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €37,500
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (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.
- “Voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet hoger dan intrinsieke waarde, kandidaat-overdrager en tegenstanders ieder helft”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 19:00