OINEAS
ActiveDirectors
Directors
3 directors, no change since 2026
Current
Klaudia Kozłowska
Current
Director (not named in the articles) · since 01-04-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Monika Olszewska
Current
Director (not named in the articles) · appointed in the act of 27-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-10-2022Owners and capital
Shareholders
Stated in the act
act of 26-04-2024 ↗
- CHAMPERIS Athanasios 90 shares
- CHAMPERIS Vasileios 10 shares
Share transfer
act of 26-04-2024 ↗
- CHAMPERIS Vasileios to CHAMPERIS Athanasios 90 shares
At incorporation
act of 20-10-2022 ↗
- CHAMPERIS Vasileios 100 shares (100%) · €20,000
Capital transactions
Capital over time
- 20-10-2022 Incorporation · €20,000 · 100 shares
Mandate history
4 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| CHAMPERIS Athanasios |
|
| Klaudia Kozłowska |
|
| Monika Olszewska |
|
| CHAMPERIS Vasileios |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid bij meer dan één…”
- 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
Articles of association, deed of 20-10-2022 (in Dutch)