Odeluc
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Is benoemd tot statutair zaakvoerder voor onbepaalde duur: De heer , wonende te 8700 Schuiferskapelle, Bilkbosstraat 5, die zijn opdracht…”deed of 09-12-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 09-12-2024, still in office
Control
Founders
,
This company
Odeluc
Articles of association
deed of 09-12-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten laste van de verzoeker, toestemming van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00
Founders
At incorporation
deed of 09-12-2024 ↗
- beherende of gecommanditeerde vennoot
- stille of commanditaire vennoot
Capital transactions
Capital over time
- 09-12-2024 Incorporation · 100 shares