OCULIMMO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-05-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 26-05-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayTHERSSEN Stijn Jozef Jacques
Director (not named in the articles)
Director (not named in the articles)
VAN RENTERGHEM Victoria Estella Wilhelmina Caroline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THERSSEN Stijn Jozef Jacques
- Director (not named in the articles), appointed by deed of 26-05-2025, still in office
- VAN RENTERGHEM Victoria Estella Wilhelmina Caroline
- Director (not named in the articles), appointed by deed of 26-05-2025, still in office
Control
Founders
THERSSEN Stijn Jozef Jacques, VAN RENTERGHEM Victoria Estella Wilhelmina Caroline
This company
OCULIMMO
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 26-05-2025
Articles of association
deed of 26-05-2025 (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.
- “BESTUURSORGAAN, ELF”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 26-05-2025 ↗