Black Oak Advisory
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorzien door de wet van 17 maart 2019 en haar uitvoeringsbesluiten en behalve deze die de wet of de statuten aan de algemene vergadering…”deed of 14-08-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-08-2025, still in office
- Director (not named in the articles), appointed by deed of 14-08-2025, still in office
Control
Founder
This company
Black Oak Advisory
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 14-08-2025
Articles of association
deed of 14-08-2025 (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“Met of zonder beperking, minstens 1 gecertificeerd(fiscaal)accountant”“Iedere bestuurder alleen alle handelingen nodig of nuttig voor voorwerp, hoedanigheid gecertificeerd accountant en/of belastingadviseur,wet…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 10:00
- 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
Shareholders
At incorporation
deed of 14-08-2025 ↗
- 100 shares (100%) · €5,000