OLAVS
Board
3 directors, no change since 2024Director
appointed by deed of 15-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
Additional director
appointed by deed of 08-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
Additional director
appointed by deed of 08-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2025
Mandates through the years
3 names, the dashed line is todaySEVASTSYANAVA Olga
Director
Director
Artur SEVASTSYANAU
Additional director
Additional director
Valeria SEVASTSYANAVA
Additional director
Additional director
Boardmandate already running before its first mention
Mandates as a list
- SEVASTSYANAVA Olga
- Director, appointed by deed of 15-07-2022, still in office
- Artur SEVASTSYANAU
- Additional director, since before 31-12-2023
- Valeria SEVASTSYANAVA
- Additional director, from 26-04-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €106 in 2025
- Source
- deed of 15-07-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-07-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00deed of 19-03-2026 (in Dutch)
Founder
At incorporation
deed of 15-07-2022 ↗
- SEVASTSYANAVA Olga sole founder · 100% at incorporation