LINECO
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 24-04-2023
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet beherende vennoten, met de hoedanigheid van…”deed of 24-04-2023
Mandates through the years
1 name, the dashed line is todayDe Rijck Lieven
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- De Rijck Lieven
- Manager (not named in the articles), appointed by deed of 24-04-2023, still in office
Control
Articles of association
deed of 24-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ste van het kapitaal”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Niet-afgeweken WVV-bepalingen geacht ingeschreven”