OEBE
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
since 27-02-2017
term for the life of the company
earlier director, until 12-12-2023
listed in the 2025 annual accounts, filed on 27-02-2026
Director (not named in the articles), permanent representative
since 01-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-09-2021
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Statutory manager
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 27-02-2017 to 12-12-2023
- Director (not named in the articles), since before 12-12-2023
-
- Director, from 20-05-2021 to 12-12-2023
- Director (not named in the articles), since before 12-12-2023
-
- Director, until 31-10-2025
-
- Director, until 31-10-2025
-
- Statutory manager, from 27-02-2017 to 12-12-2023
-
- Director, appointed by deed of 27-09-2021, until 12-12-2023
Control
Shareholder
Equity €352,796
Profit €216,329 in 2025 (profit €189,375 in 2024)
Source: accounts 2025
25%
This company
OEBE
Equity -€6,781
Profit €5,710 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- -€6.78 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2023 (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.
- Third Friday of November at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-03-2017 ↗
- 245 shares (24.5%)
- 255 shares (25.5%)
- 245 shares (24.5%)
- 255 shares (25.5%)
Capital over time
- 12-12-2023 Converted to unavailable equity · €8,060
- 02-03-2017 Incorporation · €18,600 · 1,000 shares