LINITECH
Board
1 director, last change in 2023Statutory director
since 16-07-2008
term without a fixed end
earlier director, formerly manager, until 14-11-2023
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-11-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 16-07-2008 to date
- Director, formerly manager, until 14-11-2023
-
- Successor statutory director, appointed by deed of 14-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €120,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (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.
- At least 1 director“Algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity · €140,100
- 08-02-2019 Capital reduction of €40,500 · to €120,000 · “zonder vernietiging van bestaande kapitaalaandelen met evenredige vermindering fractiewaarde”
- 08-02-2019 Capital reduction of €40,500 · to €120,000 · “zonder vernietiging van bestaande kapitaalaandelen met evenredige vermindering fractiewaarde”