LINI
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tot niet-statutaire zaakvoerder werd benoemd: 1. 2. , voornoemd: , voornoemd; Voormelde mandaat is onbezoldigd. Voormelde benoeming maakt…”deed of 01-09-2017
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 12-05-2023, still in office
-
- Director, appointed by deed of 12-05-2023, until 31-08-2023
-
- Manager (not named in the articles), appointed by deed of 01-09-2017, until 27-04-2023
-
- Manager (not named in the articles), appointed by deed of 01-09-2017, until 09-04-2019
Control
Shareholders
,
This company
LINI
Equity €9,851
Profit €6,135 in 2024
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €98.51 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 01-09-2017 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tien jaar, zaakvoerders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “f) Commissaris In de gevallen waarin de wet dit voorschrijft zullen één of meerdere commissarissen worden benoemd. Zolang dit niet…”
Shareholders
Stated in the deed
deed of 26-09-2023 ↗
- 90 shares
- 10 shares
Share transfer
deed of 26-09-2023 ↗
- to 40 shares
Share transfer
deed of 12-05-2023 ↗
- to 50 shares
- to 50 shares
At incorporation
deed of 01-09-2017 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 26-09-2023 Capital stated in the deed · 100 shares
- 01-09-2017 Incorporation · €18,600 · 100 shares