LINDEN & STEVENS
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Charlie S
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · term without a fixed end · Private limited company · permanent representative: STEVENS Carl · listed in the 2025 annual accounts, filed on 06-10-2026
MC-SQUARE Belgium
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · term without a fixed end · Private limited company · permanent representative: VAN DER LINDEN Richard · listed in the 2025 annual accounts, filed on 06-10-2026
Permanent representatives 2
STEVENS Carl
Current
Permanent representative · appointed in the act of 05-01-2024 · for Charlie S
VAN DER LINDEN Richard
Current
Permanent representative · appointed in the act of 05-01-2024 · for MC-SQUARE Belgium
Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts Charlie S 2025Equity €90,686 Loss of €12,729 in 2025 (profit of €2,228 in 2024) Checked score 9450%
- Equity -€1.5m Profit of €53,177 in 2024 (profit of €237,287 in 2023) Checked score 5050%
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €18,600
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Charlie S |
|
| MC-SQUARE Belgium |
|
| STEVENS Carl |
|
| VAN DER LINDEN Richard |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10, verkopende aandeelhouder laat clausule opnemen waardoor derde zich verbindt eveneens aandelen andere aandeelhouders te kopen aan…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven worden eerst…”
Articles of association, deed of 05-01-2024 (in Dutch)