OGF
Board
1 director, last change in 2023Director
since 09-10-2003
term without a fixed end
listed in the 2025 annual accounts, filed on 18-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 18-10-2023
Mandates through the years
2 names, the dashed line is todayOtto Garritsen
Director
Director
VERFAILLE Serge Roger Daniel
Director
Director
BoardEarlierend not dated
Mandates as a list
- Otto Garritsen
- Director, from 09-10-2003 to date
- VERFAILLE Serge Roger Daniel
- Director, appointed by deed of 18-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,800
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan niet-statutair benoemde bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen tenzij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 18:30