Od-Lo
Board
1 director, 1 auditor, last change in 2024DSM Keukens NV
Director, permanent representative De Schepper Koenraad
since 28-12-2023
6-year term from 2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor
since 17-06-2026
term until 20-06-2028
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDSM Keukens
Director
Director
A&C - Bedrijfsrevisor BV
Statutory auditor
Statutory auditor
DE SCHEPPER Koenraad Hervé Ivan
Director
Director
Martens Fabienne
Director
Director
Nexus Nova
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DSM Keukens
- Director, from 27-09-2020 to date
- A&C - Bedrijfsrevisor BV
- Statutory auditor, since before 31-12-2025
- DE SCHEPPER Koenraad Hervé Ivan
- Director, from 27-09-2020 to 23-01-2024
- Martens Fabienne
- Director, from 27-09-2020 to 23-01-2024
- Nexus Nova
- Director, from 27-09-2020 to 23-01-2024
Control
Capital
- Capital
- €62,000
- Shares
- 200
- Contribution per share
- €310
- Equity per share
- €2,535 in 2025
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 10:00