LINDEPHAR
Part of the group
8 companies
Board
1 director, 1 in day-to-day management, last change in 2022Sole director (not named in the articles) and managing director and chair of the board, permanent representative
sole director (not named in the articles) current term since 09-06-2022
managing director and chair of the board appointed by deed of 28-09-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector, Managing director and chair of the board
Director
LeadershipBoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-11-2015, still in office
- Managing director and chair of the board, appointed by deed of 28-09-2021, still in office
-
- Director, appointed by deed of 23-11-2015, until 23-06-2022
Control
Parent
Equity €5.4m
Profit €1.6m in 2026 (profit €271,335 in 2025)
Source: accounts 31-03-2026
100%
This company
LINDEPHAR
Equity €791,171
Profit €55,567 in 2025
Capital
- Capital
- €62,000
- Shares
- 5,750
- Contribution per share
- €10.78
- Equity per share
- €138 in 2025
- Source
- deed of 23-06-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2010: consolidates
- 2011: 100%
- 2012 to 2025: 99.99%
-
- 2007 to 2009: 99%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-06-2022 (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 3 directors“Bestuurder wiens mandaat een einde heeft genomen blijft in functie indien aantal daalt onder wettelijk minimum tot zolang algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Binnen het kader van het dagelijks bestuur, is de vennoot-schap tevens geldig vertegen-woordigd door (een) gevol-machtigde(n) tot dit…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-06-2022 ↗
- all shares
Capital over time
- 23-06-2022 Capital stated in the deed · €62,000 · 5,750 shares