OLILO
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. - Bevoegdheden van het bestuursorgaan 1. Bestuurder of afgevaardigde bestuurder die de hoedanigheid van (fiscaal) accountant…”deed of 22-12-2023
Mandates through the years
3 names, the dashed line is todayDirector
Sole manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director, appointed by deed of 09-03-2023, still in office
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- Sole manager, appointed by deed of 28-05-2018, until 29-11-2022
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- Manager, until 31-03-2018
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Iedere rechtspersoon ingeschreven in openbaar register deelt Raad van het Instituut iedere wijziging mee van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00