LINDE PROJECTS
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- INDEKEU LUK
- Director, since before 31-12-2025
- Management & Charter Services Genk-Belgium BV
- Board, appointed by deed of 11-06-2025, no longer listed in the 2025 annual accounts
- HEYLEN René Joseph Jean Marie
- Director, appointed by deed of 07-04-2023, until 24-04-2025
- INDEKEU Luc
- Director, appointed by deed of 07-04-2023, no longer listed in the 2025 annual accounts
Control
Founders
This company
LINDE PROJECTS
Equity €16,567
Profit €1,404 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20
- Contribution per share
- €1,000
- Equity per share
- €828 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid bij meer kopers; zelfde bij erfgenaam of legataris, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, bevoegdheden omlijnen, vergoeding bepalen”
Shareholders
At incorporation
deed of 07-04-2023 ↗
- HEYLEN René Joseph Jean Marie 5 shares (25%) · €5,000
- INDEKEU Luc 15 shares (75%) · €15,000