O.VG
ActiveDirectors
Directors
1 director, since incorporation
MERTENS Lies Hein Karin
Current
Director (not named in the articles) · since 12-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 18-06-2024Owners and capital
Shareholders
At incorporation
act of 18-06-2024 ↗
- MERTENS Lies Hein Karin 100 shares (100%) · in cash
Capital transactions
Capital over time
- 18-06-2024 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of…”
Articles of association, deed of 18-06-2024 (in Dutch)