OFFSET INTERNATIONAL
Board
2 directors, 1 in day-to-day management, last change in 2023Director
in office according to the deed of 25-07-2018
earlier managing director, until 12-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director in office according to the deed of 25-07-2018
managing director appointed by deed of 12-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director, Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 25-05-2018
- Managing director, until 12-12-2023
-
- Director, since before 25-05-2018
- Managing director and chair of the board, appointed by deed of 25-07-2018, until 12-12-2023
- Managing director, appointed by deed of 12-12-2023, still in office
Control
Shareholder
Equity €254,179
Profit €5,411 in 2025 (loss €782 in 2024)
Checked score
Source: accounts 2025
47%
This company
OFFSET INTERNATIONAL
Equity €166,960
Profit €2,270 in 2025
Capital
- Capital
- €310,000
- Shares
- 250
- Contribution per share
- €1,240
- Equity per share
- €668 in 2025
- Source
- deed of 12-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 47%
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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 37, tenzij algemene vergadering anders besluit bij gewone meerderheid”