OLVAS
Board
2 directors, since incorporationDirector
appointed by deed of 30-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 30-03-2026
Mandates through the years
2 names, the dashed line is todaySTOFFELEN Charlotte
Director
Director
Board
Mandates as a list
- SINTNICOLAAS Maarten Joseph Franciscus
- Director, appointed by deed of 30-03-2026, still in office
- STOFFELEN Charlotte
- Director, appointed by deed of 30-03-2026, still in office
Control
Founders
SINTNICOLAAS Maarten Joseph Franciscus, STOFFELEN Charlotte
This company
OLVAS
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 30-03-2026
Articles of association
deed of 30-03-2026 (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.
- “Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”
- 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”
- 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.
- Last Friday of June
- 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
Shareholders
At incorporation
deed of 30-03-2026 ↗
- SINTNICOLAAS Maarten Joseph Franciscus 500 shares (50%) · €500
- STOFFELEN Charlotte 500 shares (50%) · €500