OAK
Board
3 directors, last change in 2025Director
since 06-01-2014
listed in the 2025 annual accounts, filed on 29-05-2026
Director, permanent representative David Lambermont
since 19-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2023
Permanent representatives 1
David Lambermont
Permanent representative, for Lambermont Consulting
appointed by deed of 26-01-2026
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- Ascend Solutions BV
- Director, from 06-01-2014 to date
- Implement BV
- Director, from 01-03-2018 to date
- Lambermont Consulting
- Director, since before 30-09-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of February at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”