OJAN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts
Mandates through the years
1 name, the dashed line is todayVANDENDAEL Lauranne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDENDAEL Lauranne
- Director (not named in the articles), appointed by deed of 05-05-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €542 in 2025
- Source
- deed of 05-05-2021
Articles of association
deed of 05-05-2021 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden zowel ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 05-05-2021 ↗
- VANDENDAEL Lauranne 100 shares (100%) · €5,000