Olka
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2021
Mandates through the years
1 name, the dashed line is todayDEFOSSÉ Karine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEFOSSÉ Karine
- Director (not named in the articles), appointed by deed of 20-12-2021, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€1,112 in 2025
- Source
- deed of 20-12-2021
Articles of association
deed of 20-12-2021 (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.
- “Kan maar moet niet beperkt zijn, een of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoeding, algemene vergadering kan één of meerdere vereffenaars aanduiden”
Shareholders
At incorporation
deed of 20-12-2021 ↗
- DEFOSSÉ Karine 100 shares (100%) · €10,000