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Lineage BE TRS

Active Private limited companyfounded 2019active for 6 yearsBargiestraat 5, 8900 YpresKBO/BCE: BE 0738.689.543 subsidiary of .#6 company by total assets in Ypres, Administrative and support services sector
Lineage BE TRS
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Board

3 directors, 1 auditor, no change since May 2026

Deed of 05-05-2026New statutory auditor appointed, resigned · Permanent representative: · General meeting of 06-02-2026

Director
since 30-11-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 30-11-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 30-11-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor, permanent representative
since 06-02-2026 term until 15-05-2028
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21 van de statuten van de Vennootschap, dat de externe vertegenwoordiging van de Vennootschap regelt, luidt als volgt: Voor-…”
deed of 12-12-2025

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today

Director

Director

Director

Statutory auditor

Statutory auditor

Director

Director

Director

Director

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 30-11-2025 to date
    • Director, from 30-11-2025 to date
    • Director, from 30-11-2025 to date
    • Statutory auditor, since before 31-12-2025
    • Statutory auditor, from 03-12-2019 to 05-05-2026
    • Director, from before 31-12-2021 to 30-11-2025
    • Director, from before 31-12-2023 to 30-11-2025
    • Director, appointed by deed of 04-11-2021, until 01-11-2024
    • Director, from 03-12-2019 to 17-01-2024
    • Director, from 03-12-2019 to 21-06-2022
    • Director, from 03-12-2019 to 21-06-2022
    • Director, from 03-12-2019 to 04-11-2021

Control

Consolidating parent
US
Source: parent in own accounts 2025
consolidates
This company
Lineage BE TRS
Equity €2.3m
Loss €101,563 in 2025

Capital

Contribution
€10,250,001
Shares
1
Contribution per share
€10,250,001
Equity per share
€2,273,948 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
consolidates
consolidates until 2024
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 13-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Datum vaststelling of had moeten worden vastgesteld, ten hoogste twee maanden”

Capital transactions

Shareholders according to the deeds
  • €10,250,000 in kind
Stated in the deed deed of 10-10-2022 ↗
  • all shares
At incorporation deed of 05-12-2019 ↗
  • 1 share (100%)
Capital over time
  1. 13-12-2021 Converted to available equity
  2. 05-12-2019 Incorporation · €1 · 1 share

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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