OEI
Board
1 director, last change in 2023Director (not named in the articles)
since 09-08-2015
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 09-08-2015 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Manager, until 14-10-2015
Control
Parent
Equity €20.5m
Profit €190,357 in 2025 (profit €243,213 in 2024)
Checked score
Source: accounts 2025
100%
This company
OEI
Equity €95,831
Loss €18,206 in 2025
Capital
- Contribution
- €158,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, prijs in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00