Olijslagers
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-05-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”deed of 26-05-2021
Mandates through the years
1 name, the dashed line is todayOLIJSLAGERS Wouter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OLIJSLAGERS Wouter
- Director (not named in the articles), appointed by deed of 26-05-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,624 in 2025
- Source
- deed of 26-05-2021
Articles of association
deed of 26-05-2021 (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.
- Last Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vroegtijdige ontbinding, alle schuldeisers kunnen worden terugbetaald of vennootschap enkel schulden tegenover aandeelhouders en zij akkoord…”
Shareholders
At incorporation
deed of 26-05-2021 ↗
- OLIJSLAGERS Wouter 100 shares (100%) · €3,000 in cash