LINETEC
Board
2 directors, last change in 2020Director (not named in the articles)
since 01-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 09-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2023
Mandates through the years
2 names, the dashed line is todayCédric Denecker
Director
Director
Guy Denecker
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Cédric Denecker
- Director, from 01-10-2020 to date
- Guy Denecker
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €20,000
- Source
- deed of 16-10-2023
Articles of association
deed of 16-10-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder,aan niet van tafel en bed of feitelijk gescheiden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00