O'CAPPA
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 16-08-2023
term without a fixed end
earlier manager, until 16-08-2023
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2023
Mandates through the years
2 names, the dashed line is todayHERMANS Luc
Director (not named in the articles)
Director (not named in the articles)
Troffel BV
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HERMANS Luc
- Director (not named in the articles), since before 31-12-2022
- Troffel BV
- Director (not named in the articles), from before 31-12-2021 to 01-01-2023
Control
Capital
- Contribution
- €137,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,533 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 24. Boekjaar Het boekjaar van de vennootschap gaat in op één januari en eindigt op één en dertig december van ieder jaar.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”