Thomas Verlinden
Board
1 director, since incorporationDirector (not named in the articles)
since 17-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-08-2023
Mandates through the years
1 name, the dashed line is todayThomas Verlinden
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Thomas Verlinden
- Director (not named in the articles), from 17-08-2023 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €1,048 in 2025
- Source
- deed of 22-08-2023
Articles of association
deed of 22-08-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Founder
At incorporation
deed of 22-08-2023 ↗
- VERLINDEN Thomas sole founder · 100% at incorporation