OCULES
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 23-08-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative
appointed by deed of 23-08-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 23-08-2021, still in office
-
- Director, appointed by deed of 23-08-2021, still in office
Control
Founders
,
This company
OCULES
Equity €78,033
Loss €8,551 in 2025
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- €650 in 2025
- Source
- deed of 23-08-2021
Articles of association
deed of 23-08-2021 (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.
- “Één of meerdere bestuurders,natuurlijke persoon of rechtspersoon,gezamenlijk bestuursorgaan, algemene vergadering benoemt,bepaalt…”“Kan uit leden voorzitter benoemen, bestuursorgaan neemt besluiten als college”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 23. Soorten Algemene Vergaderingen. Het bestuursorgaan roept de Algemene Vergadering bijeen ten minste eenmaal per jaar op de derde…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten genoemd in artikel 2:87 WVV zonder bijzondere…”
Shareholders
At incorporation
deed of 23-08-2021 ↗
- 60 shares (50%)
- 60 shares (50%)