OFFIMÁ
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
1 name, the dashed line is todayTEUNEN Gerd Renée
Director
Director
Board
Mandates as a list
- TEUNEN Gerd Renée
- Director, appointed by deed of 12-12-2023, still in office
Control
Founders
TEUNEN Gerd Renée, LEMBRECHTS Kenni Renaat Joanna
This company
OFFIMÁ
Equity €12,959
Profit €2,673 in 2025
Capital
- Contribution
- €7,000
- Shares
- 70
- Contribution per share
- €100
- Equity per share
- €185 in 2025
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (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 helft overdrager helft kopers naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
- 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
Founders
At incorporation
deed of 12-12-2023 ↗
- TEUNEN Gerd Renée founder
- LEMBRECHTS Kenni Renaat Joanna founder