Oki Trans
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 11-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HANDTEKENINGEN(EXTERNE VERTEGENWOORDIGING) Alle akten die de vennootschap verbinden, met inbegrip van de akten waarbij een openbaar…”deed of 03-12-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 03-12-2018, until 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
Control
Founder
This company
Oki Trans
Equity -€17,880
Loss €72,727 in 2025
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€179 in 2025
- Source
- deed of 03-12-2018
Articles of association
deed of 11-01-2024 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Founder
At incorporation
deed of 03-12-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · 100 shares
- 03-12-2018 Incorporation · €20,000 · 100 shares