OAMM
Board
4 directors, last change in 2025Director
since 14-07-2020
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 14-07-2020
listed in the 2025 annual accounts, filed on 30-06-2026
EQIRIS NV
Director, permanent representative Heintz Bernard
appointed by deed of 18-05-2021
also on the board of 3 other companies
Signifeye NV
Director, permanent representative Kathleen Moons
since 19-12-2023
term until 19-12-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur kan in zijn midden en onder zijn verantwoordelijkheid een of meer adviserende comités oprichten. Hij omschrijft hun…”deed of 11-02-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayCathérine Deghislage
Director
Director
DEGHISLAGE Catherine
Director
Director
EQIRIS
Director
Director
Signifeye
Director
Director
Huib Lodewijks
Director
Director
NIJS Ivo Elisa Godfried
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- Cathérine Deghislage
- Director, from 25-06-2020 to date
- DEGHISLAGE Catherine
- Director, from 25-06-2020 to date
- EQIRIS
- Director, from 26-04-2021 to date
- Signifeye
- Director, from 19-12-2023 to date
- Huib Lodewijks
- Director, from 25-06-2020, no longer listed in the 2025 annual accounts
- NIJS Ivo Elisa Godfried
- Director, from 25-06-2020 to 13-08-2024
Control
100%
This company
OAMM
Equity €71,797
Profit €456,820 in 2025
Further up the chainSignifeye 100%
Capital
- Capital
- €61,500
- Shares
- 4
- Contribution per share
- €15,375
- Equity per share
- €17,949 in 2025
- Source
- deed of 11-02-2026
Owners through the years
as the annual accounts name themOwners as a list
- EQIRIS
- OOGARTS H. LODEWIJKS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-02-2026 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemd door de algemene vergadering, algemene vergadering bepaalt beperkingen op bevoegdheden, bezoldiging en…”
Capital transactions
Capital over time
- 11-02-2026 Capital stated in the deed · €61,500 · 4 shares
- 23-07-2020 Capital increase of €21,500 · to €61,500 · no new shares