LINTHOUT

Inactive

KBO/BCE: BE 0453.530.824

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 30-11-2024; books and records kept in Uccle.

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Directors

1 director, 1 in day-to-day management, last change in 2024

Board 1

emeis Belgium

Director (not named in the articles) · Public limited company · permanent representative: VAN HOUTTE Olivier Jean Luc

Current

Day-to-day management 1

Orpea Belgium SA

Managing director · Legal entity

Current

Permanent representatives 1

VAN HOUTTE Olivier Jean Luc

Permanent representative · for emeis Belgium

Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises

Co commissaire · since 06-01-2023

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

18 of this company's 25 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 3 in office

All 5 In office 3 Ended 2

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
emeis Belgium	Director (not named in the articles), from 19-12-2023 to 30-11-2024 Director (not named in the articles), from 19-12-2023 to date
Orpea Belgium SA	Managing director, since before 06-01-2023
Forvis Mazars Réviseurs d’Entreprises	Co commissaire, from 06-01-2023 to date
ELITE CONSULTING	Director, from 01-01-2023 to 31-08-2023
Philippe Charrier	Director, until 22-03-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

emeis SAFR consolidates
LINTHOUT

Highest known parent: emeis SA (France). The sources do not say who stands above it.

Owners 1

emeis SAFRconsolidating parent
Sourceparent in own accounts 30-11-2024

consolidates

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

EMEIS HOLDING I
Sourceact 19-12-2023

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 19-12-2023 ↗

MEDIBELGE (BE 0888.641.150) all shares · 100%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

27-11-2024 Capital increase of €3,248,667.81 · to €3,310,641.19 · no new shares · in kind
19-12-2023 Capital stated in the deed · €61,973.38 · 250 shares