ODC DV
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 04-12-2023
Mandates through the years
1 name, the dashed line is todayDE VOS Steven Jozef Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE VOS Steven Jozef Simon
- Director (not named in the articles), appointed by deed of 04-12-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €32.53 in 2025
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (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.
- “Met of zonder beperking, bij gebrek bepaling onbepaalde duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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 04-12-2023 ↗
- DE VOS Steven Jozef Simon 2,500 shares (100%)