O2C2
Board
1 director, since incorporationDirector (not named in the articles)
since 26-07-2021
term without a fixed end
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.
- “Artikel 9. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 28-07-2021
Mandates through the years
1 name, the dashed line is todayDE SCHRYVER Luc Gaston Anne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE SCHRYVER Luc Gaston Anne
- Director (not named in the articles), from 26-07-2021 to date
Control
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €12.32 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen Recht van voorkeur, nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founder
At incorporation
deed of 28-07-2021 ↗
- DE SCHRYVER Luc Gaston Anne sole founder · 100% at incorporation