LINOREX NG
Board
4 directors, no change since December 2024Director (not named in the articles), permanent representative
appointed by deed of 13-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 10-05-2024
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
Board
Mandates as a list
-
- Director, appointed by deed of 10-05-2024, still in office
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- Director, appointed by deed of 10-05-2024, still in office
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- Director (not named in the articles), appointed by deed of 13-11-2024, still in office
-
- Director, appointed by deed of 24-01-2025, still in office
Control
Capital
- Contribution
- €5,004.58
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2024 (in Dutch)- 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.
- First Tuesday of April at 14:00