Ollee Ollee
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 20-08-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-08-2025
Mandates through the years
1 name, the dashed line is todayPieterjan Medard GOETHALS
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Pieterjan Medard GOETHALS
- Manager (not named in the articles), appointed by deed of 20-08-2025, still in office
Control
Articles of association
deed of 20-08-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “College van zaakvoerders, beraadslaagt en besluit als collegiaal orgaan, gezamenlijk alle beslissingen nemen”
- Records ruleThis rule says which registers the company keeps, such as the share register, and how.
- “De algemene vergadering treft besluiten in verband met alle onderwerpen die krachtens de wet en de statuten tot haar exclusieve bevoegdheid…”
- Reserve ruleThe articles set which part of the profit the company sets aside instead of paying out.
- “Vergadering van vennoten kan tantième toekennen aan zaakvoerder(s), vennoten mogen bij eenvoudige meerderheid beslissen reservefonds te…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of April at 14:00
Shareholders
Contribution
deed of 20-08-2025 ↗
- Pieterjan Medard GOETHALS 999 shares · €999
Stated in the deed
deed of 20-08-2025 ↗
- Pieterjan Medard GOETHALS gecommanditeerde vennoot