LINNAEUS
Board
1 director, last change in 2020Sole director
in office according to the deed of 26-03-2020
listed in the 2025 annual accounts, filed on 22-04-2026
Mandates through the years
4 names, the dashed line is todayRudi De Kerpel
Managing director
Managing director
huidige bestuurders
Board
Board
Steffi De Kerpel
Director
Director
Coeman Ria
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Rudi De Kerpel
- Managing director, since before 01-02-2020
- Managing director, from before 01-02-2020, last mentioned in 2020
- huidige bestuurders
- Board, until 07-07-2020
- Steffi De Kerpel
- Director, appointed by deed of 26-03-2020, no longer listed in the 2025 annual accounts
- Coeman Ria
- Director, from before 01-02-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,000,000
- Shares
- 24,190
- Contribution per share
- €41.34
- Equity per share
- €15.99 in 2025
- Source
- deed of 07-07-2020
Articles of association
deed of 07-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
After the capital increase
deed of 07-07-2020 ↗
- Rudi De Kerpel 19,666 shares