OIKOS
Board
2 directors, last change in July 2026AMATA NV
Sole director, permanent representative Sofie PUTTEMAN
since 28-08-2023
term without a fixed end
earlier director (not named in the articles), until 07-07-2026
listed in the 2025 annual accounts, filed on 19-06-2026
BELCHIM MANAGEMENT NV
Director (not named in the articles), permanent representative Sofie PUTTEMAN
appointed by deed of 01-09-2026
6-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 26-09-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayAMATA
Sole director
Sole director
BELCHIM MANAGEMENT NV
Director (not named in the articles)
Director (not named in the articles)
Sofie Putteman
Director
Director
Sarah Putteman
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- AMATA
- Sole director, from 02-05-2017 to 07-07-2026
- Sole director, appointed by deed of 26-09-2023, still in office
- BELCHIM MANAGEMENT NV
- Director (not named in the articles), appointed by deed of 01-09-2026, still in office
- Sofie Putteman
- Director, from before 02-05-2017 to 26-09-2023
- Managing director, appointed by deed of 07-02-2022, ended, last mentioned on 07-02-2022
- Sarah Putteman
- Director, from before 02-05-2017 to 22-12-2022
- Managing director, appointed by deed of 07-02-2022, until 22-12-2022
Control
99.99%
This company
OIKOS
Equity €1.4m
Loss €91,836 in 2025
Further up the chainAMATA 100%Belchim Management nv consolidates
Capital
- Capital
- €171,500
- Shares
- 88,800
- Contribution per share
- €1.93
- Equity per share
- €15.36 in 2025
- Source
- deed of 26-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- BELCHIM MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
Shareholders
2 ownersOwners 2
- BELCHIM MANAGEMENTparentEquity €20.6m Profit of €1.2m in 2025 (profit of €1.8m in 2024) Checked score 9599.99%
- Belchim Management nvconsolidating parentconsolidates