ODDOR
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bevoegdheden. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de…”deed of 14-04-2026
Mandates through the years
2 names, the dashed line is todayAUDOORE Jan Frans Karel
Director (not named in the articles)
Director (not named in the articles)
VERHELST Leen Sigrid Boudewijn Rita
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AUDOORE Jan Frans Karel
- Director (not named in the articles), appointed by deed of 14-04-2026, still in office
- VERHELST Leen Sigrid Boudewijn Rita
- Director (not named in the articles), appointed by deed of 14-04-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 14-04-2026
Articles of association
deed of 14-04-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 14-04-2026 ↗
- AUDOORE Jan Frans Karel 50 shares (50%)
- VERHELST Leen Sigrid Boudewijn Rita 50 shares (50%)