Oddella
Board
1 director, no change since November 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder; ook Indien er verschillende…”deed of 28-09-2023
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 26-11-2018, still in office
Control
Founders
,
This company
Oddella
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-11-2018 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00deed of 28-09-2023 (in Dutch)
Shareholders
At incorporation
deed of 26-11-2018 ↗
- werkende vennoot · 999 shares (99.9%) · €1,998
- stille vennoot · 1 share (0.1%) · €2
Capital transactions
Capital over time
- 28-09-2023 Converted to available equity
- 26-11-2018 Incorporation · €2,000 · 1,000 shares