OESTRA
Board
6 directors, no change since 2023Director (not named in the articles)
since 04-02-2016
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 24-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 24-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 24-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 24-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2023
Mandates through the years
8 names, the dashed line is todayManager
Director
Director
Director
Director
Director
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 04-02-2016 to date
-
- Director, from 24-10-2023 to date
-
- Director, from 24-10-2023 to date
-
- Director, from 24-10-2023 to date
-
- Director, from 24-10-2023 to date
-
- Director, from 24-10-2023 to date
-
- Manager, until 02-03-2016
-
- Manager (not named in the articles), appointed by deed of 01-02-2016, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
OESTRA
Equity -€81,043
Loss €7,179 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€405 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “het voorwerp identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van het voorwerp te bevorderen. Deze lijst is…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
Shareholders
At incorporation
deed of 01-02-2016 ↗
- 100 shares (50%)
- 100 shares (50%)
Capital transactions
Capital over time
- 30-10-2023 Converted to unavailable equity
- 01-02-2016 Incorporation · €20,000 · 200 shares