OLINGER
Last board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-07-2021
Mandates through the years
9 names, the dashed line is todayActra
Director
Director
GÜNES Orhan
Director (not named in the articles)
Director (not named in the articles)
Rengin Tekin
Manager (not named in the articles)
Manager (not named in the articles)
ÇALINALTI, Serdar
Director (not named in the articles)
Director (not named in the articles)
Serkan Calinalti
Manager
Manager
OLINGER OIL
Manager and permanent representative
Manager and permanent representative
Hubert Verhooghe
Manager
Manager
Verhooghe Nick
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Actra
- Director, since before 30-11-2022
- RAMKISOENSING Rajin Surendresingh
- Director, from before 31-12-2021 to 02-02-2023
- GÜNES Orhan
- Director, appointed by deed of 25-09-2020, until 23-07-2021
- Director (not named in the articles), appointed by deed of 23-07-2021, until 20-06-2022
- Rengin Tekin
- Manager (not named in the articles), appointed by deed of 27-09-2019, until 17-08-2021
- ÇALINALTI, Serdar
- Director, appointed by deed of 25-09-2020, until 23-07-2021
- Director (not named in the articles), appointed by deed of 23-07-2021, until 17-08-2021
- Serkan Calinalti
- Manager, appointed by deed of 18-01-2019, until 17-06-2019
- OLINGER OIL
- Manager and permanent representative, until 01-02-2019
- Hubert Verhooghe
- Manager, until 29-06-2018
- Verhooghe Nick
- Manager, until 29-06-2018
Control
Capital
- Capital
- €19,578.94
- Shares
- 1,000
- Contribution per share
- €19.58
- Equity per share
- €1,204 in 2021
- Source
- deed of 30-11-2022
Articles of association
deed of 23-07-2021 (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“Algemene kosten, absolute meerderheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-11-2022 ↗
- GO-OIL (BE 0740.747.032) 100%
At incorporation
deed of 23-07-2021 ↗
- GO-OIL (BE 0740.747.032) 1,000 shares
Stated in the deed
deed of 07-01-2021 ↗
- Go-Oil BV (BE 0740.747.032) all shares
Capital over time
- 30-11-2022 Capital stated in the deed · €19,578.94 · 1,000 shares
- 23-07-2021 Incorporation · €286,693.02
- 23-07-2021 Capital reduction of €286,693.02
- 23-07-2021 Converted to unavailable equity · €21,971.19
- 07-01-2021 Converted to unavailable equity · €25,000