Lindenford
Board
2 directors, no change since April 2026Sole director (not named in the articles)
appointed by deed of 21-04-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-04-2026
Mandates through the years
4 names, the dashed line is todayMTI Group
Director
Director
Dobbelaere Peter
Sole director (not named in the articles)
Sole director (not named in the articles)
MARIE THEVELIN INVESTMENT GROUP
Director (not named in the articles)
Director (not named in the articles)
Dobbelaere Investment Group
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- MTI Group
- Director, from 24-10-2023 to date
- Dobbelaere Peter
- Sole director (not named in the articles), appointed by deed of 21-04-2026, still in office
- MARIE THEVELIN INVESTMENT GROUP
- Director (not named in the articles), appointed by deed of 26-10-2023, until 21-04-2026
- Dobbelaere Investment Group
- Director (not named in the articles), appointed by deed of 26-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €1,887 in 2025
- Source
- deed of 26-10-2023
Articles of association
deed of 21-04-2026 (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.
- “Met of zonder beperking van duur statutaire hoedanigheid mogelijk, algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00 (the first on 15-06-2027)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, ontbinding om welke reden en op welk ogenblik ook”
Shareholders
Stated in the deed
deed of 21-04-2026 ↗
- Dobbelaere Peter all shares
At incorporation
deed of 26-10-2023 ↗
- Thevelin Benoit Raoul Willy Marie 125 shares (12.5%) · €1,250
- Dobbelaere Peter 875 shares (87.5%) · €8,750
Capital transactions
Capital over time
- 21-04-2026 Capital stated in the deed · 1,000 shares
- 26-10-2023 Incorporation · €10,000 · 1,000 shares
- 26-10-2023 Incorporation · €10,000 · 1,000 shares