ODOUS DENTAL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-07-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDU PREEZ Petrus Albertus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DU PREEZ Petrus Albertus
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Second Monday 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
Shareholders
At incorporation
deed of 08-07-2024 ↗
- DU PREEZ Petrus Albertus 100 shares (100%) · €5,000 in cash