LINAST
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-03-2021
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Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), appointed by deed of 15-03-2021, until 28-05-2024
- Director (not named in the articles), appointed by deed of 15-03-2021, no longer listed in the 2025 annual accounts
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Control
Founders
, ,
This company
LINAST
Equity -€59,095
Loss €38,966 in 2025
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Capital
- Contribution
- €5,025
- Shares
- 150
- Contribution per share
- €33.50
- Equity per share
- -€394 in 2025
- Source
- deed of 15-03-2021
Articles of association
deed of 15-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 15-03-2021 ↗
- founder
- founder
- founder
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