LINKONOMY
ActiveDirectors
Directors
1 director, no change since 2022
VAN DE WALLE Geert Robert Ivo
Current
Director (not named in the articles) · since 16-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-06-2022Owners and capital
Shareholders
At incorporation
act of 20-06-2022 ↗
- VAN DE WALLE Geert Robert Ivo 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 20-06-2022 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, nietigheid”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 20-06-2022 (in Dutch)