Linea
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 19-01-2022
term without a fixed end
earlier manager (not named in the articles), until 30-12-2024
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
in office according to the deed of 30-12-2024
term without a fixed end
earlier manager (not named in the articles), until 30-12-2024
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from before 31-12-2021 to 30-12-2024
- Managing director, appointed by deed of 19-01-2022, ended, last mentioned on 19-01-2022
- Director (not named in the articles), since before 30-12-2024
-
- Director (not named in the articles), since before 31-12-2021
- Managing director, appointed by deed of 19-01-2022, ended, last mentioned on 19-01-2022
- Manager (not named in the articles), until 30-12-2024
Control
Shareholders
,
This company
Linea
Equity €35,592
Loss €37,127 in 2025
Capital
- Contribution
- €7,200
- Shares
- 188 in the deed of 05-07-2024 and 1 later capital increase
- Contribution per share
- €38.30
- Equity per share
- €189 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager,voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, prijs vermeld in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
After the capital increase
deed of 30-12-2024 ↗
Stated in the deed
deed of 30-12-2024 ↗
- 93 shares
- 93 shares
Stated in the deed
deed of 05-07-2024 ↗
- 93 shares
- 93 shares
Stated in the deed
deed of 07-05-2024 ↗
- 93 shares
- 93 shares
Capital transactions
Capital over time
- 30-12-2024 Capital increase of €1,000 · to €7,413.46 · 2 new shares
- 05-07-2024 Capital stated in 2 deeds · €18,600 · 186 shares
- 19-01-2022 Converted to unavailable equity