The Unknown Collection
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
1 name, the dashed line is todayMARIËN Fréderic Marc Linda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARIËN Fréderic Marc Linda
- Director (not named in the articles), appointed by deed of 26-05-2023, still in office
Control
Founder
This company
The Unknown Collection
Equity €47,886
Profit €30,832 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €47.89 in 2025
- Source
- deed of 26-05-2023
Articles of association
deed of 26-05-2023 (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“Algemene vergadering die de bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling van de duurtijd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Shareholders
At incorporation
deed of 26-05-2023 ↗
- MARIËN Fréderic Marc Linda 1,000 shares (100%)