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OCEAN CLOUD

Active Private limited companyfounded 2006active for 20 yearsKerrestraat 36, 3990 PeerKBO/BCE: BE 0879.032.113

Board

1 director, last change in 2025
BV Ocean Cloud Group
Director (not named in the articles), permanent representative Roland Joosten
appointed by deed of 19-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-02-2022
Permanent representatives 1
Permanent representative, for BV Ocean Cloud Group
appointed by deed of 19-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BV Ocean Cloud Group
Director (not named in the articles)
YOUNGBLOOD HOLDING B.V.
Director (not named in the articles)
Roland Joosten
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BV Ocean Cloud Group
    • Director (not named in the articles), appointed by deed of 19-12-2025, still in office
  • YOUNGBLOOD HOLDING B.V.
    • Director (not named in the articles), from before 31-12-2021 to 27-11-2025
  • Roland Joosten
    • Manager and director, from before 31-12-2021 to 23-02-2022

Control

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 23-02-2022 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”

Next steps