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Linea

Active Private limited company (pre-2019)founded 2010active for 16 yearsNinoofsesteenweg 37, 1750 LennikKBO/BCE: BE 0830.751.352

Board

2 directors, last change in 2024
Director (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 alone
deed of 30-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (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
  1. 30-12-2024 Capital increase of €1,000 · to €7,413.46 · 2 new shares
  2. 05-07-2024 Capital stated in 2 deeds · €18,600 · 186 shares
  3. 19-01-2022 Converted to unavailable equity

Next steps