OJP Fleet Management
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2025
Board 2
DA SILVA OLIVEIRA Paulo Adolfo
Current
Director (not named in the articles) · appointed in the act of 13-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
PINTO DE OLIVEIRA Jorge Emanuel
Current
Director (not named in the articles) · appointed in the act of 13-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Day-to-day management 1
VIEIRA FLORES Tiago Manuel
Current
Persoon gelast met het dagelijks bestuur · appointed in the act of 13-06-2025 · 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 13-06-2025Owners and capital
Shareholders
1 ownerChain of control
- OJP Construct
- OJP Fleet Management
Owners 1
- OJP ConstructparentEquity €5.8m Profit of €2.3m in 2025 (profit of €1.3m in 2024) Checked score 95100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-06-2025 ↗
- OJP CONSTRUCT (BE 0630.848.705) 100 shares (100%) · €250,000
Capital over time
- 13-06-2025 Incorporation · €250,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| DA SILVA OLIVEIRA Paulo Adolfo |
|
| PINTO DE OLIVEIRA Jorge Emanuel |
|
| VIEIRA FLORES Tiago Manuel |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op de algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of het mandaat ten…”
Audit, dissolution and liquidation
- 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 13-06-2025 (in Dutch)