ODUCTA
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-01-2022
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Manager, appointed by deed of 23-07-2015, until 07-01-2022
- Manager, appointed by deed of 23-07-2015, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
ODUCTA
Equity €55,244
Profit €9,447 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €552 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Founders
At incorporation
deed of 23-07-2015 ↗
- founder
- founder
Capital transactions
Capital over time
- 07-01-2022 Converted to available equity
- 23-07-2015 Incorporation · €18,600 · 100 shares