Oaked
Board
4 directors, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 04-03-2022
term without a fixed end
earlier director, until 01-01-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 23. Externe vertegenwoordigingsmacht van het Bestuur Het bestuursorgaan vertegenwoordigt de vereniging, met inbegrip van de…”deed of 04-03-2022
Permanent representatives 1
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Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarlier
Mandates as a list
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- Director (not named in the articles), appointed by deed of 04-03-2022, still in office
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- Director (not named in the articles), appointed by deed of 04-03-2022, until 01-01-2023
- Director (not named in the articles), appointed by deed of 04-03-2022, still in office
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- Director (not named in the articles), appointed by deed of 04-03-2022, still in office
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- Director, appointed by deed of 26-04-2024, still in office
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Control
Founders
, ,
This company
Oaked
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Articles of association
deed of 04-03-2022 (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 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 vergoeding bepalen, bestuurders in functie krachtens…”
Founders
At incorporation
deed of 04-03-2022 ↗
- founder
- founder
- founder
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