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LINOVIA LOGISTICS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearVeldweg 10, 2490 BalenKBO/BCE: BE 1040.728.836

Board

1 director, since incorporation
Director
appointed by deed of 30-07-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 30-07-2026, still in office

Control

Founder
This company
LINOVIA LOGISTICS

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 30-07-2026

Articles of association

deed of 30-07-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 18:00
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

Shareholders

At incorporation deed of 30-07-2026 ↗
  • 100 shares (100%) · €1,000

Capital transactions

Capital over time
  1. 30-07-2026 Incorporation · €1,000 · 100 shares
  2. 30-07-2026 Converted to available equity

Next steps