notLien
Board
1 director, since incorporationStatutory director
since 01-07-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
1 name, the dashed line is todayVAN GOETHEM Lien
Statutory director
Statutory director
Board
Mandates as a list
- VAN GOETHEM Lien
- Statutory director, from 01-07-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,012 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, tenzij algemene vergadering anders besluit”
Founder
At incorporation
deed of 03-07-2024 ↗
- VAN GOETHEM Lien sole founder · 100% at incorporation