LINMAR
Board
2 directors, last change in February 2026Director
in office according to the deed of 19-02-2026
term without a fixed end
earlier manager, until 19-02-2026
listed in the 2025 annual accounts, filed on 29-07-2026
Director
in office according to the deed of 19-02-2026
term without a fixed end
earlier manager, until 19-02-2026
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2026
Mandates through the years
2 names, the dashed line is todayGreet DE JONGHE
Director
Director
Hugo Omer Edward MARÉCHAL
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Greet DE JONGHE
- Director, since before 31-12-2021
- Manager, until 19-02-2026
- Hugo Omer Edward MARÉCHAL
- Director, since before 31-12-2021
- Manager, until 19-02-2026
Control
Capital
- Contribution
- €6,200
- Source
- deed of 19-02-2026
Articles of association
deed of 19-02-2026 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden, zijn ertoe gehouden de toestemming van de medeaandeelhouders te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 16:00
Capital transactions
Capital over time
- 19-02-2026 Converted to unavailable equity · €6,200
- 19-02-2026 Converted to uncalled contributions · €12,400