ODOT
Board
5 directors, 1 in day-to-day management, no change since 2023Chair of the board and class C director, permanent representative
chair of the board appointed by deed of 20-06-2023
class C director since 15-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Class B director, permanent representative
since 15-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Bestuurder a.1. and managing director, permanent representative
bestuurder a.1. since 15-06-2023
managing director appointed by deed of 20-06-2023
term without a fixed end
earlier sole director, until 20-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
Bestuurder a.2.
since 15-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Class C director, permanent representative
since 15-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan, de gedelegeerd bestuurder(s), evenals de (andere) gevolmachtigden voor het dagelijks bestuur, mogen eveneens, elk binnen…”deed of 20-06-2023
Permanent representatives 4
Mandates through the years
5 names, the dashed line is todayBestuurder a.1., Managing director
Class B director
Chair of the board, Class C director
Bestuurder a.2.
Class C director
LeadershipBoardEarlier
Mandates as a list
-
- Sole statutory director, from 30-01-2007 to 20-06-2023
- Bestuurder a.1., appointed by deed of 20-06-2023, still in office
- Managing director, appointed by deed of 20-06-2023, still in office
-
- Class B director, from 15-06-2023 to date
-
- Class C director, from 15-06-2023 to date
- Chair of the board, from 15-06-2023 to date
-
- Bestuurder a.2., from 15-06-2023 to date
-
- Class C director, from 15-06-2023 to date
Control
Parent
Equity €3.7m
Profit €67,369 in 2025 (profit €17,594 in 2024)
63.19%
This company
ODOT
Equity €1.8m
Profit €148,157 in 2025
Capital
- Contribution
- €1,880,020.90
- Shares
- 10,000
- Contribution per share
- €188
- Equity per share
- €178 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018: 54%
- 2019: 54.08%
- 2020: 89.12%
- 2021: 89.77%
- 2022: 79.79%
- 2023 to 2025: 63.19%
-
- 2023 to 2025: 20%
-
- 2022 to 2023: 0.01%
-
- 2021: 0.8%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-06-2023 (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.
- 5 directors“Met of zonder beperking,algemene vergadering bepaalt duur en bevoegdheid,zo niet onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging algemene vergadering, algemene vergadering kan te allen tijde beperken bij gewone…”
Shareholders
4 ownersOwners 4
- parentEquity €3.7m Profit of €67,369 in 2025 (profit of €17,594 in 2024)Sourceaccounts 202563.19%
- Equity €11.3m Profit of €977,658 in 2025 (profit of €983,914 in 2024) Checked scoreSourceaccounts 30-09-202520%
- Equity €675,994 Profit of €56,726 in 2025 (profit of €86,485 in 2024) Checked scoreSourceaccounts 30-09-20210.8%
- Equity €517,190 Profit of €99,557 in 2025 (profit of €48,034 in 2024) Checked scoreSourceaccounts 20230.01%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-03-2017 ↗
- 9,998 shares (100%) · €18,996.20
- 1 share (0%) · €1.90
- 1 share (0%) · €1.90
Capital over time
- 20-06-2023 Converted to available equity
- 27-03-2017 Incorporation · €19,000 · 10,000 shares