OD-SYSTEMS
ActiveDirectors
Directors
1 director, last change in 2026
Johannes Egidius Lie A Kwie
Current
Director (not named in the articles) · since 15-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-05-2026
Owners and capital
Capital transactions
Capital over time
- 16-11-2023 Converted to unavailable equity · €12,400
- 16-11-2023 Converted to uncalled contributions · €6,200
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Johannes Egidius Lie A Kwie |
|
| Ljubica Ristovic |
|
| MAJKIC Marko |
|
| Bruwier Marline |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s), geen beroep op rechter open tegen weigering”
Articles of association, deed of 16-11-2023 (in Dutch)