O'DE
Board
2 directors, since incorporationDirector
since 09-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Director
since 09-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 09-04-2024 to date
-
- Director, from 09-04-2024 to date
Control
Founders
,
This company
O'DE
Equity €567
Loss €14,433 in 2025
Capital
- Contribution
- €15,000
- Shares
- 200
- Contribution per share
- €75
- Equity per share
- €2.83 in 2025
- Source
- deed of 12-04-2024
Articles of association
deed of 12-04-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding en sluiting vereffening in een akte zoals…”
Shareholders
At incorporation
deed of 12-04-2024 ↗
- 150 shares (75%) · €11,250
- 50 shares (25%) · €3,750