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LINO

Active
Private limited companyfounded 1990active for 36 yearsEuropakruispunt 3, 1000 Brussels, BelgiumKBO/BCE: BE 0439.982.003

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

GRIETENS
Director (not named in the articles) · since 18-09-2019 · term without a fixed end · Private limited company · permanent representative: Hafid Achak · listed in the 2025 annual accounts, filed on 03-08-2026
Current
LIPI
Director (not named in the articles) · since 18-09-2019 · term without a fixed end · Private limited company · permanent representative: Augustin Wigny · listed in the 2025 annual accounts, filed on 03-08-2026
Current
WIGNY Augustin Benoit Baudouin Edouard Sophie Théodore
Director (not named in the articles) · since 18-09-2019 · earlier manager, until 21-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-08-2026
Current

Day-to-day management 1

Saïd HASSOUNI
Fondé de pouvoirs délégué à la gestion journalière · appointed by deed of 15-10-2026
Current
Permanent representatives 2
Augustin Wigny
Permanent representative · appointed by deed of 22-10-2026 · for LIPI
Current
Hafid Achak
Permanent representative · appointed by deed of 22-10-2026 · for GRIETENS
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. RETAIL FACTORY 100%
  2. LINO

Owners 1

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
RETAIL FACTORY 99.97%100%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 22-10-2026 Converted to available equity
  2. 21-05-2024 Converted to unavailable equity

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
WIGNY Augustin Benoit Baudouin Edouard Sophie Théodore
  • Manager, until 21-05-2024
  • Director (not named in the articles), appointed by deed of 21-05-2024, still in office
GRIETENS
  • Director (not named in the articles), appointed by deed of 22-10-2026, still in office
LIPI
  • Director (not named in the articles), appointed by deed of 22-10-2026, still in office
Saïd HASSOUNI
  • Fondé de pouvoirs délégué à la gestion journalière, appointed by deed of 15-10-2026, still in office
ACHAK Hafid
  • Manager, until 21-05-2024
  • Director (not named in the articles), appointed by deed of 21-05-2024, until 22-10-2026
Augustin Wigny
  • Director, until 22-10-2026
SAAIDI Hayat
  • Director, until 25-04-2019

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée générale fixe nombre,durée et pouvoirs en cas de pluralité”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vaut convocation assemblée générale moyennant respect modalités convocation, moitié cédant moitié acquéreurs finals prorata nombre acquis”

Articles of association, deed of 22-10-2026 (in French)

Next steps