Offshore Positioning Systems
Board
1 director, since incorporationDirector
since 16-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2023
Mandates through the years
1 name, the dashed line is todayHOOGHE Robin Johan Dominiek
Director
Director
Board
Mandates as a list
- HOOGHE Robin Johan Dominiek
- Director, from 16-01-2023 to date
Control
Founder
This company
Offshore Positioning Systems
Equity €108,308
Profit €20,201 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,500
- Contribution per share
- €10
- Equity per share
- €72.21 in 2025
- Source
- deed of 20-01-2023
Articles of association
deed of 20-01-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 20-01-2023 ↗
- HOOGHE Robin Johan Dominiek 1,500 shares (100%) · €15,000 in cash
Capital transactions
Capital over time
- 20-01-2023 Incorporation · €15,000 · 1,500 shares
- 20-01-2023 Converted to unavailable equity · €15,000