OftalmID
Board
2 directors, since incorporationDirector (not named in the articles)
director (not named in the articles) since 27-09-2024
director (not named in the articles) appointed by deed of 01-10-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
director (not named in the articles) since 27-09-2024
director (not named in the articles) appointed by deed of 01-10-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERNE VERTEGENWOORDIGINGSMACHT. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 01-10-2024
Mandates through the years
2 names, the dashed line is todayLIESENBORGHS Ilona
Director (not named in the articles)
Director (not named in the articles)
VALKENBURG Dyon
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- LIESENBORGHS Ilona
- Director (not named in the articles), from 27-09-2024 to date
- Director (not named in the articles), appointed by deed of 01-10-2024, still in office
- VALKENBURG Dyon
- Director (not named in the articles), from 27-09-2024 to date
- Director (not named in the articles), appointed by deed of 01-10-2024, still in office
Control
Founders
This company
OftalmID
Equity €257,246
Profit €254,746 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €2,572 in 2025
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (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“Algemene vergadering, algemene vergadering beslist kosteloos of niet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 June at 20:00
- 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
Shareholders
At incorporation
deed of 01-10-2024 ↗
- VALKENBURG Dyon 50 shares (50%)
- LIESENBORGHS Ilona 50 shares (50%)