LINEA 2000
Board
2 directors, 1 auditor, last change in September 2026Deed of 11-09-2026Appointment: (statutory auditor)General meeting of 30-06-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Statutory auditor
Statutory auditor
Statutory auditor
BoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Statutory auditor, appointed by deed of 11-09-2026, still in office
-
- Statutory auditor, appointed by deed of 13-11-2020, until 11-09-2026
-
- Statutory auditor, appointed by deed of 24-12-2015, until 13-11-2020
Control
Shareholder
Equity €1.2m
Loss €4,539 in 2025 (profit €87,208 in 2024)
Checked score
Source: accounts 2025
10.71%
This company
LINEA 2000
Equity €27.2m
Profit €1.7m in 2025
Capital
- Contribution
- €69,440
- Shares
- 280
- Contribution per share
- €248
- Equity per share
- €97,064 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 10.71%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-12-2023 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering kan vertrekvergoeding toekennen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang wegens overlijden, instemming alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 23. Gewone, bijzondere en buitengewone algemene vergadering Ieder jaar wordt een gewone algemene…”
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity
- 08-12-2023 Converted to available equity