OLMECA
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vergadering besluit de statuten in die zin aan te passen, zoals in artikel 10 van het zesde besluit bepaald. 4.Statutenwijziging m.b.t…”deed of 05-12-2024
Mandates through the years
5 names, the dashed line is todayBoardEarlier
Mandates as a list
- Vithe BV
- Director, from 17-09-2007 to date
- LUMABEL BV
- Director, from 01-02-2018 to date
- Gwenska
- Director, from 30-12-2007 to 05-12-2024
- GU-O-CO
- Director, from 17-09-2007 to 25-09-2020
- LECLE
- Director, from 18-02-2016 to 25-09-2020
Control
99.51%
This company
OLMECA
Equity €100,879
Profit €1,181 in 2025
Capital
- Contribution
- €61,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
3 ownersOwners 3
- VITHEparentEquity €3.5m Profit of €294,401 in 2025 (profit of €2.3m in 2024) Checked score 95Sourceaccounts VITHE 202599.51%
-
58.3%
- GWENSKAparentEquity €3.7m Profit of €1.3m in 2024 (profit of €38,858 in 2023)Sourceaccounts GWENSKA 202356.17%