OGK
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Duur De vennootschap is opgericht voor een onbepaalde duur. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders…”deed of 15-09-2022
Mandates through the years
1 name, the dashed line is todayGÖK Ömer
Director
Director
Board
Mandates as a list
- GÖK Ömer
- Director, appointed by deed of 15-09-2022, still in office
Control
Capital
- Contribution
- €5,500
- Shares
- 100
- Contribution per share
- €55
- Equity per share
- €565 in 2025
- Source
- deed of 15-09-2022
Articles of association
deed of 15-09-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of 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 15-09-2022 ↗
- GÖK Ömer 100 shares (100%) · €5,500