OBC
Board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-02-2025, still in office
-
- Manager, appointed by deed of 31-03-2017, until 01-06-2024
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- Manager, appointed by deed of 31-03-2017, last mentioned in 2017
Control
Founders
,
This company
OBC
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-04-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaandelijke instemming van al zijn medevennoten, andersluidende of meer specifieke bepalingen in een door alle vennoten ondertekende…”deed of 31-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 31-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Maydeed of 19-04-2017 (in Dutch)
Shareholders
At incorporation
deed of 19-04-2017 ↗
- 50 shares (50%)
- 50 shares (50%)