OKNOVA
Board
2 directors, last change in March 2026Director (not named in the articles)
appointed by deed of 26-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-04-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-08-2021, still in office
-
- Director, appointed by deed of 05-05-2026, still in office
-
- Director (not named in the articles), appointed by deed of 26-08-2021, until 16-03-2026
- Director, until 26-08-2021
-
- Manager, until 08-02-2017
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 26-08-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 20:00