ODIN
ActiveDirectors
Directors
2 directors, last change in 2024
DREESSEN Kristof Mark
Current
Director · appointed in the act of 06-11-2024 · listed in the 2025 annual accounts, filed on 03-09-2026
REUMERS Philip Herman Jean Marie
Current
Director · appointed in the act of 06-11-2024 · listed in the 2025 annual accounts, filed on 03-09-2026
Owners and capital
Capital transactions
Capital over time
- 06-11-2024 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DREESSEN Kristof Mark |
|
| REUMERS Philip Herman Jean Marie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij collegiaal orgaan en openval voor einde mandaat door overblijvende bestuurders, eerstvolgende algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Andere aandeelhouders of bestuurders, bestuursorgaan”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te…”
Articles of association, deed of 06-11-2024 (in Dutch)