From the official registers: KBO publications in the Belgian Official Gazette
Summary
LINEDESIGN MV has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2022
Marylin Vierstraete
Current
Manager · appointed in the act of 25-11-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Marylin Vierstraete |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerder, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen”
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering met unanimiteit van stemmen, alle verrichtingen vermeld in Wetboek van vennootschappen en verenigingen”
Articles of association, deed of 25-11-2022 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 25-11-2022 ↗
- Marylin Vierstraete gecommanditeerde vennoot · 9 shares (90%) · €900 in cash
- Dirk Deblauwe-Vanhooren commanditaire vennoot · 1 share (10%) · €100 in cash
Capital over the years
- 25-11-2022 Incorporation · €1,000 · 10 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Intrinsieke boekwaarde op dag van overdracht, participatie”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Op naam, aandelenregister”Other provision: “Besluitvorming, gewone meerderheid”Liquidation distribution: “Nettovermogen, aan vennoten à rato van aantal aandelen”Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, controle”2 more provisions in the deed, see the deed of 25-11-2022
Articles of association, deed of 25-11-2022 (in Dutch)