PUNTA LINEA B
Board
1 director, last change in 2024Director (not named in the articles)
since 01-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayHENDRIX,Erwin Joseph Leopold
Director (not named in the articles)
Director (not named in the articles)
Hendrickx Erwin
Director
Director
Hendrickx Ilse
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HENDRIX,Erwin Joseph Leopold
- Director (not named in the articles), since before 31-12-2022
- Hendrickx Erwin
- Director, appointed by deed of 07-07-2023, no longer listed in the 2025 annual accounts
- Hendrickx Ilse
- Director, from 01-12-2017 to 01-03-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2024 (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.
- First Thursday of June at 12:00