Proxy Linkeroever
Board
1 director, last change in 2021Director (not named in the articles)
since 01-06-2021
term without a fixed end
earlier manager, until 11-06-2021
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2021
Mandates through the years
1 name, the dashed line is todayVan Raemdonck Kenneth
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Raemdonck Kenneth
- Director (not named in the articles), from 01-06-2021 to date
- Manager, until 11-06-2021
Control
Capital
- Contribution
- €50,000
- Source
- deed of 11-06-2021
Articles of association
deed of 11-06-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00