OCULUS
Board
2 directors, no change since 2022Director (not named in the articles)
since 12-02-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 12-02-2021 to date
-
- Director, from 01-01-2022 to date
Control
Founder
This company
OCULUS
Equity €137,903
Profit €10,538 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,379 in 2026
- Source
- deed of 17-02-2021
Articles of association
deed of 17-02-2021 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt hun aantal, duur van opdracht en, indien meerdere bestuurders, hun bevoegdheid, één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September 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 17-02-2021 ↗
- 100 shares (100%)