Oftracon
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2020
Mandates through the years
2 names, the dashed line is todayWillems Bob
Director
Director
WILLEMS Robert Jacques Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Willems Bob
- Director, since before 31-12-2024
- WILLEMS Robert Jacques Louis
- Director (not named in the articles), appointed by deed of 14-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €14,698 in 2025
- Source
- deed of 14-07-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 01-07-2021 (in Dutch)
Shareholders
At incorporation
deed of 14-07-2020 ↗
- WILLEMS Robert Jacques Louis 30 shares (100%) · €3,000