OBJECT CARE
Board
1 director, last change in 2021Director (not named in the articles)
since 10-08-2021
term without a fixed end
earlier director, formerly manager, until 30-08-2021
listed in the 2025 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-08-2021
Mandates through the years
2 names, the dashed line is todayVAN DER BURG Philip Jaap
Director (not named in the articles)
Director (not named in the articles)
Dutch Conservation Group B.V.
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DER BURG Philip Jaap
- Director, appointed by deed of 06-04-2020, until 30-08-2021
- Director (not named in the articles), since before 30-08-2021
- Dutch Conservation Group B.V.
- Director, until 01-01-2020
Control
Consolidating parent
Ph.J. van der Burg Holding BV NL
consolidates
This company
OBJECT CARE
Equity €104,807
Loss €145,612 in 2025
Capital
- Contribution
- €378,921.75
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Ph.J. van der Burg Holding BV
- Dutch Conservation Group BV
Source: parent in its own accounts
Articles of association
deed of 30-08-2021 (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 koper(s),naar evenredigheid aantal bij meer kopers;ook bij weigering erfgenaam of legataris, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Shareholders
2 ownersOwners 2
- Ph.J. van der Burg Holding BVNLconsolidating parentconsolidates
- Philip Van Der Burgnatural personSourceown accounts 2024share not stated
Capital transactions
Shareholders according to the deeds
Contribution
deed of 30-08-2021 ↗
- DUTCH CONSERVATION GROUP BV 1,942 shares · €360,371.75 in kind
Capital over time
- 30-08-2021 Converted to unavailable equity
- 30-08-2021 Converted to available equity