ODAM
ActiveDirectors
Directors
1 director, last change in 2024
de BRUYN Peter
Current
Director · in office according to the act of 14-04-2022 · earlier manager, until 14-04-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 14-04-2022Owners and capital
Capital transactions
Capital over time
- 14-04-2022 Converted to unavailable equity · €18,600
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| de BRUYN Peter |
|
| VAN KEER Vera |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder, kan te allen tijde vrijwillig mits tijdig in…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij betwisting of…”
Articles of association, deed of 14-04-2022 (in Dutch)