LINDEBOS
Board
2 directors, no change since 2023Director (not named in the articles)
since 16-03-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
since 01-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2022
Mandates through the years
2 names, the dashed line is todayBAETEN Rafaël Maria Emmanuel Alexander José
Director (not named in the articles)
Director (not named in the articles)
Charlotte Haarsma
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BAETEN Rafaël Maria Emmanuel Alexander José
- Director (not named in the articles), from 10-03-2022 to date
- Charlotte Haarsma
- Director (not named in the articles), since before 30-06-2023
Control
This company
LINDEBOS
Equity -€11,136
Profit €90,470 in 2025
Capital
- Contribution
- €252,500
- Shares
- 10,100 in the deed of 18-03-2022 and 1 later capital increase
- Contribution per share
- €25
- Equity per share
- -€1.10 in 2025
- Source
- deed of 18-03-2022 and 1 later capital increase
Articles of association
deed of 18-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”
- 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
Shareholders
After the capital increase
deed of 27-12-2022 ↗
- BAETEN Rafaël Maria Emmanuel Alexander José 4,950 shares · €123,750
- HAARSMA Charlotte Marguerite Eline 5,050 shares · €126,250
At incorporation
deed of 18-03-2022 ↗
- BAETEN Rafaël Maria Emmanuel Alexander José 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 27-12-2022 Capital increase of €250,000 · 10,000 new shares · in cash
- 18-03-2022 Incorporation · €2,500 · 100 shares