INNERLINK
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2.6. De fractiewaarde van de aandelen werd afgeschaft. 2.7. De regeling inzake externe vertegenwoordiging werd gewijzigd en luidt voortaan…”deed of 03-01-2022
Mandates through the years
2 names, the dashed line is todayDE SMET WIM
Director
Director
BAERT Sonja Godelieve Willy
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE SMET WIM
- Director, since before 31-12-2021
- BAERT Sonja Godelieve Willy
- Statutory director, appointed by deed of 03-01-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2022 (in Dutch)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Artikel 26: Instandhouding van het vermogen van de vennootschap: Uitkeringen aan de aandeelhouders en tantièmes, vennootschap kan elke…”
Capital transactions
Capital over time
- 03-01-2022 Converted to unavailable equity
- 03-01-2022 Capital reduction of €12,400 · to €0 · “vrijstelling van opvraging van storting op nog niet volgestorte aandelen zonder afschaffing bestaande aandelen”