OAK TREE
Board
1 director, last change in 2021Director
appointed by deed of 02-12-2021
term without a fixed end
earlier manager, until 02-12-2021
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 02-12-2021
Mandates through the years
2 names, the dashed line is todaySMIT Lubertha Hendrika
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN PAASSEN John Petrus Elizabeth
- Director, appointed by deed of 02-12-2021, still in office
- Manager, until 02-12-2021
- SMIT Lubertha Hendrika
- Manager, until 17-03-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft overnemer(s) naar evenredigheid aantal, gemeen overleg of voorzitter ondernemingsrechtbank zoals in kortgeding op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00