ODETTY
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 08-07-2024, still in office
-
- Director, appointed by deed of 07-03-2023, until 14-02-2024
-
- Director (not named in the articles), appointed by deed of 15-06-2021, until 07-03-2023
Control
Shares transferred to
This company
ODETTY
Equity -€2,383
Loss €6,456 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€23.83 in 2024
- Source
- deed of 15-06-2021
Articles of association
deed of 15-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Shareholders
Share transfer
deed of 08-07-2024 ↗
- to all shares
Stated in the deed
deed of 07-03-2023 ↗
- 90 shares
- 5 shares
- 5 shares
Share transfer
deed of 07-03-2023 ↗
- to 85 shares
- to 5 shares
At incorporation
deed of 15-06-2021 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 15-06-2021 Incorporation · €5,000 · 100 shares
- 15-06-2021 Incorporation · €5,000 · 100 shares