LINEA VITAE
Board
1 director, since incorporationStatutory director
since 04-10-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2022
Mandates through the years
2 names, the dashed line is todayVAN WASSENHOVE Tim Piet Pol Denise
Statutory director
Statutory director
Nansubuga, Jane
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- VAN WASSENHOVE Tim Piet Pol Denise
- Statutory director, from 04-10-2022 to date
- Nansubuga, Jane
- Statutory director, appointed by deed of 06-10-2022, no longer listed in the 2025 annual accounts
Control
This company
LINEA VITAE
Equity €49,577
Profit €26,920 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 06-10-2022
Articles of association
deed of 06-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Unanimiteit van stemmen, statutair benoemde bestuurder alsook zijn opvolger”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 06-10-2022 ↗
- Van Wassenhove, Tim Piet Pol Denise sole founder · 100% at incorporation