MAILLARD'S LINDE
Board
3 directors, last change in June 2026CASA HOLDING NV
Director, permanent representative Deloof Magda
since 18-12-2013
6-year term from 2026
listed in the 2025 annual accounts, filed on 02-07-2026
H&D NV
Director, permanent representative Franky Havegeer
since 18-12-2013
6-year term from 2026
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative Titeca Vincent
since 18-12-2013
6-year term from 2026
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 3
Deloof Magda
Permanent representative, for CASA HOLDING
in office according to the deed of 17-02-2021
Titeca Vincent
Permanent representative, for MAILLARD'S HOLDING
in office according to the deed of 17-02-2021
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- CASA HOLDING
- Director, from 18-12-2013 to date
- H&D
- Director, from 18-12-2013 to date
- MAILLARD'S HOLDING
- Director, from 18-12-2013 to date
Control
Parent
Equity €1.2m
Loss €41,797 in 2026 (loss €62,295 in 2025)
100%
This company
MAILLARD'S LINDE
Equity €414,097
Loss €31,550 in 2025
Capital
- Capital
- €500,000
- Shares
- 5,004
- Contribution per share
- €99.92
- Equity per share
- €82.75 in 2025
- Source
- deed of 14-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- MAILLARD'S HOLDING
- H&D
- CASA HOLDING
- CAPTUUR
- SALENCO
- FIVANCO
- GROEP IMFIRO
- PROM - INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of August at 19:00