OCCUR
Board
1 director, last change in 2019Director (not named in the articles)
appointed by deed of 12-12-2019
term without a fixed end
earlier manager, until 12-12-2019
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2019
Mandates through the years
1 name, the dashed line is todayVERBOVEN Wouter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERBOVEN Wouter
- Director (not named in the articles), appointed by deed of 12-12-2019, still in office
- Manager, until 12-12-2019
Control
Capital
- Capital
- €10,000
- Source
- deed of 12-12-2019
Articles of association
deed of 12-12-2019 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, bestuursorgaan aan overdrager”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 16-07-2026 ↗
- VERBOVEN Wouter all shares
Stated in the deed
deed of 12-12-2019 ↗
- VERBOVEN Wouter all shares
Share transfer
deed of 12-12-2019 ↗
- VERBOVEN Guy to VERBOVEN Wouter
Capital transactions
Capital over time
- 12-12-2019 Capital increase of €9,500 · to €10,000 · 1,900 new shares at €5 per share · in cash
- 12-12-2019 Converted to unavailable equity · €10,000