OFK BENELUX
Board
1 director, no change since July 2025Director
since 18-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 23-07-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 18-07-2025 to date
-
- Director (not named in the articles), appointed by deed of 23-07-2025, until 19-07-2025
Control
Shares transferred to
This company
OFK BENELUX
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met gewone meerderheid van stemmen, of de…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 08-12-2025 ↗
- to 50 shares
- to 50 shares
At incorporation
deed of 23-07-2025 ↗
- founder
- founder