Linkerdink
Board
2 directors, since incorporationDirector
appointed by deed of 14-05-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 17-07-2023
Director
appointed by deed of 14-05-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 17-07-2023
Mandates through the years
2 names, the dashed line is todayBELTRAN LOPES SABINO Evi Paula
Director
Director
Board
Mandates as a list
- BELTRAN LOPES SABINO Evi Paula
- Director, appointed by deed of 14-05-2021, still in office
- VAN WAEG Sandrijn Jaak Nicole Delphine
- Director, appointed by deed of 14-05-2021, still in office
Control
This company
Linkerdink
Equity -€4,636
Loss €1,620 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- -€4.64 in 2025
- Source
- deed of 14-05-2021
Articles of association
deed of 14-05-2021 (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 bepaalt aantal, duur, bevoegdheid bij meerdere”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of April at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering”
Shareholders
At incorporation
deed of 14-05-2021 ↗
- VAN WAEG Sandrijn Jaak Nicole Delphine 500 shares (50%)
- BELTRAN LOPES SABINO Evi Paula 500 shares (50%)