OM45
Board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 27-08-2024
term without a fixed end
earlier statutory manager, until 20-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 27-08-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 07-01-2019, until 20-10-2023
- Manager (not named in the articles), appointed by deed of 27-08-2024, still in office
Control
Founders
,
This company
OM45
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (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.
- “De algemene vergadering bepaalt eveneens de duur van het mandaat. Indien er geen duur werd bepaald, dan wordt de zaakvoerder der geacht…”
- 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.
- First Monday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap wordt vrijwillig ontbonden middels een besluit van de algemene vergadering genomen met eenparigheid van de aanwezige en…”
Shareholders
At incorporation
deed of 07-01-2019 ↗
- beherend vennoot · 50 shares (50%) · €1,250
- stille vennoot · 50 shares (50%) · €1,250
Capital transactions
Capital over time
- 27-08-2024 Converted to available equity · €2,500
- 07-01-2019 Incorporation · €2,500 · 100 shares