LINDUS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-09-2024
Mandates through the years
2 names, the dashed line is todaySole statutory director
Director
BoardEarlierend not dated
Mandates as a list
-
- Sole statutory director, from 03-09-2024 to date
-
- Director, appointed by deed of 05-09-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
LINDUS
Equity €97,372
Profit €35,347 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €97.37 in 2025
- Source
- deed of 05-09-2024
Articles of association
deed of 05-09-2024 (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.
- 1 directorTerm of at most 6 years
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Ter beschikking van de algemene vergadering, die ieder jaar beslist op voorstel van de enige bestuurder, batig saldo van de balans, na…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL IV: ALGEMENE VERGADERING ARTIKEL 17: ORGANISATIE De gewone algemene vergadering wordt jaarlijks gehouden op vijftien mei om twintig…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 05-09-2024 ↗
- 1,000 shares (100%) · €61,500 in cash