LINTS
Board
3 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer een bestuurder in een bepaalde verrichting, rechtstreeks of zijdelings, een persoonlijk belang heeft dat in strijd is met dat van de…”deed of 12-07-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 27-05-2008 to date
-
- Director, from 27-05-2008 to date
-
- Director, from 27-05-2008 to date
-
- Director, appointed by deed of 27-08-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€535 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2023 (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.
- Last Friday of April at 18:00