OCULUNE
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 29-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
appointed by deed of 29-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-04-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-04-2024 to date
-
- Director (not named in the articles), from 25-04-2024 to date
Control
Founders
,
This company
OCULUNE
Equity €6,387
Profit €5,047 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €63.87 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2024 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft nettowinst gereserveerd, andere helft uitgekeerd indien wettelijke voorwaarden voldaan, algemene vergadering op voorstel van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 29-04-2024 ↗
- 50 shares (50%) · €500 in cash
- 50 shares (50%) · €500 in cash