LINDAEL
Board
4 directors, 1 in day-to-day management, last change in 2023Director
since 17-10-2023
term until 17-10-2029
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 17-10-2023
term until 17-10-2029
listed in the 2025 annual accounts, filed on 08-06-2026
Director
director since 17-10-2023
director appointed by deed of 25-10-2023
term until 17-10-2029
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 17-10-2023
term until 17-05-2029
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen…”deed of 25-10-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 17-10-2023
-
- Director, since before 17-10-2023
- Director, appointed by deed of 25-10-2023, still in office
-
- Director, since before 17-10-2023
Control
Capital
- Capital
- €1,600,000
- Shares
- 324,555
- Contribution per share
- €4.93
- Equity per share
- €3.71 in 2025
- Source
- deed of 25-10-2023
Articles of association
deed of 25-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited