LINO TOO
Board
2 directors, since incorporationDirector
since 01-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-09-2026
Director
since 01-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-03-2024
Mandates through the years
2 names, the dashed line is todayANNO, Jurgen
Director
Director
NICQUE, Lindsay
Director
Director
Board
Mandates as a list
- ANNO, Jurgen
- Director, from 01-03-2024 to date
- NICQUE, Lindsay
- Director, from 01-03-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€22.36 in 2025
- Source
- deed of 05-03-2024
Articles of association
deed of 05-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
- 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
Founders
At incorporation
deed of 05-03-2024 ↗
- ANNO, Jurgen founder
- NICQUE, Lindsay founder