LINFISC
Board
1 director, last change in 2024Statutory director
appointed by deed of 16-01-2024
term without a fixed end
earlier statutory manager, until 16-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De betrokken vennootschap kan haar vertegenwoordiger enkel ontslaan als zij tegelijkertijd een opvolger aanduidt. De verenigbare…”deed of 16-01-2024
Mandates through the years
1 name, the dashed line is todayDe Bruyne Lindsey
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Bruyne Lindsey
- Statutory director, appointed by deed of 16-01-2024, still in office
- Statutory manager, until 16-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- “Deel bij bijzondere volmacht aan derde aangestelde, college met voorzitter als raadsvergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “termijn van drie jaren. In alle andere gevallen gebeurt het toezicht op de vennootschap door de aandeelhouders. Organisatie en…”