OLCAY
Board
1 director, last change in 2025Mandates through the years
9 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 22-07-2015, until 19-06-2024
- Director (not named in the articles), since before 19-06-2024
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- Director (not named in the articles), from before 19-06-2024 to 30-10-2025
- Director (not named in the articles), until 19-06-2024
-
- Manager, appointed by deed of 06-01-2020, until 08-09-2022
-
- Manager, appointed by deed of 18-10-2016, until 30-09-2019
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- Manager, appointed by deed of 23-08-2016, until 13-08-2018
-
- Manager, appointed by deed of 23-10-2015, until 30-06-2016
-
- Manager, appointed by deed of 22-07-2015, until 31-12-2015
-
- Manager, appointed by deed of 22-07-2015, until 30-09-2015
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- Manager, until 23-03-2015
Control
Shareholder
This company
OLCAY
Equity €85,969
Loss €4,767 in 2024
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 19-06-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 20:00
Shareholders
Stated in the deed
deed of 30-10-2025 ↗
- meewerkend vennoot · 10 shares
Share transfer
deed of 30-10-2025 ↗
- to 40 shares
Share transfer
deed of 08-09-2022 ↗
- from
Capital transactions
Capital over time
- 19-06-2024 Converted to unavailable equity · €8,060
- 19-06-2024 Converted to uncalled contributions · €12,400
- 19-06-2024 Converted to unavailable equity