LINA TRANS
Board
1 director, last change in 2022Director
appointed by deed of 23-12-2022
earlier manager, until 20-02-2019
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2025
Mandates through the years
2 names, the dashed line is todayBousserhan Driss
Director
Director
AMRIK Malika
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Bousserhan Driss
- Manager, until 20-02-2019
- Director, appointed by deed of 23-12-2022, still in office
- AMRIK Malika
- Manager, appointed by deed of 20-02-2019, until 24-10-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 30-06-2025
Articles of association
deed of 30-06-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou cohabitant…”“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission., En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Moitié du bénéfice annuel net affectée aux réserves, assemblée générale statuant sur proposition de l'organe d'administration”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Contrôle, trois ans”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine leurs pouvoirs et émoluments, si aucun autre liquidateur n'a été désigné”
Shareholders
Stated in the deed
deed of 05-02-2025 ↗
- BOUSSERHAN Driss all shares
Capital transactions
Capital over time
- 30-06-2025 Converted to unavailable equity · €18,600
- 30-06-2025 Converted to unavailable equity · €1,860
- 30-06-2025 Converted to uncalled contributions