OKAVANGO
Board
2 directors, last change in 2023Director (not named in the articles)
since 25-06-2013
term without a fixed end
earlier manager and director, until 26-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 01-01-2017
term without a fixed end
earlier manager and director, until 26-06-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 25-06-2013 to date
- Manager and director, until 26-06-2023
-
- Director (not named in the articles), from 01-01-2017 to date
- Manager and director, until 26-06-2023
-
- Manager, appointed by deed of 13-03-2017, last mentioned in 2017
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 26-06-2023 (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.
- “bij wijze van inbreng in speciën of in natura, fusie, onderschrijving, deelneming, finanCiële tussenkomst of anderszins, belangen nemen in…”