OAK3
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 31-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 31-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 31-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-12-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-12-2020, still in office
-
- Director (not named in the articles), appointed by deed of 31-12-2020, still in office
-
- Director (not named in the articles), appointed by deed of 31-12-2020, still in office
Control
Founders
, ,
This company
OAK3
Equity -€2,846
Loss €1,341 in 2025
Capital
- Contribution
- €1,500
- Shares
- 186
- Contribution per share
- €8.06
- Equity per share
- -€15.30 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
At incorporation
deed of 31-12-2020 ↗
- 62 shares (33.3%)
- 62 shares (33.3%)
- 62 shares (33.3%)