LINOAA
Board
1 director, since incorporationDirector
since 14-07-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 14-07-2026 to date
Control
Founder
This company
LINOAA
Capital
- Contribution
- €1,400
- Shares
- 100
- Contribution per share
- €14
- Source
- deed of 17-07-2026
Articles of association
deed of 17-07-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij anders bepaald bij het benoemingsbesluit van de algemene vergadering, kan de algemene vergadering het mandaat van een niet-statutair…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De overdragende aandeelhouder zal aan het bestuursorgaan, per aangetekende brief of e-mail met ontvangstbevestiging, een aanvraag moeten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aanmaning 1 maand, aangetekende brief of e-mail met ontvangstbevestiging, wettelijke interest + 2% per jaar, vanaf dag der eisbaarheid”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Machtiging, bestuursorgaan”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De algemene vergadering bepaalt hun aantal, bevoegdheid en bezoldigingen, de alsdan in functie zijnde bestuurder(s), of bij gebreke door één…”
Shareholders
At incorporation
deed of 17-07-2026 ↗
- 100 shares (100%) · €1,400 · “inbreng”