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LINAGRO

Active
Public limited companyfounded 2006active for 20 yearsKortemarkstraat 8, 8810 Lichtervelde, BelgiumKBO/BCE: BE 0880.905.696
Summary

LINAGRO has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.2m and a net result of €1.4m. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 51% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
4 directors, 4 in day-to-day management, last change in 2026

Board 4

PATINCO
Chair of the board · since 04-12-2023 · Director · Private limited company · permanent representative: Merijn Haeck
Current
HAECK INVESTMENT BELGIE
Director · since 07-12-2023 · Public limited company · permanent representative: HAECK,Wim Willy Antoon
Current
Guri-Invest BV
Director · since 04-02-2026 · Legal entity · permanent representative: Merijn Haeck
Current
Inhabel NV
Director · Legal entity · permanent representative: Wim Haeck
Current

Day-to-day management 4

HAECK INVESTMENT BELGIE
Managing director · since 04-12-2023 · Public limited company · permanent representative: HAECK,Wim Willy Antoon
Current
PATINCO
Managing director · since 04-12-2023 · Private limited company · permanent representative: Merijn Haeck
Current
Guri-Invest BV
Managing director · since 04-02-2026 · Legal entity · permanent representative: Merijn Haeck
Current
Inhabel NV
Managing director · since 04-02-2026 · Legal entity · permanent representative: Wim Haeck
Current

Permanent representatives 2

Merijn Haeck
Permanent representative · since 04-02-2026 · for Guri-Invest BV
Current
Wim Haeck
Permanent representative · for Inhabel NV
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Auditor · since 29-07-2022 · permanent representative: Frederik Vander Donckt
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2022, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HAECK INVESTMENT BELGIE
  • Managing director, from 04-12-2023 to date
  • Director, from 07-12-2023 to date
PATINCO
  • Chair of the board, from 04-12-2023 to date
  • Managing director, from 04-12-2023 to date
  • Director, from 07-12-2023 to 27-06-2025
Guri-Invest BV
  • Director, from 04-02-2026 to date
  • Managing director, from 04-02-2026 to date
Inhabel NV
  • Director, since before 04-02-2026
  • Managing director, from 04-02-2026 to date
VRC BEDRIJFSREVISOREN
  • Auditor, from 29-07-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Suslino 100%
  2. HAECK FINANCE COMPANY 100%
  3. HAECK INVESTMENT BELGIE 99.92%
  4. LINAGRO

Highest known parent: Suslino. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 07-12-2023 Capital stated in the deed · €1,250,000 · 1,250 shares