OMAZE
Board
1 director, no change since 2024Director (not named in the articles)
since 09-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
2 names, the dashed line is todayBERGHMANS Olivier Johannes Katia Alex
Director (not named in the articles)
Director (not named in the articles)
MELLEMANS Maxim
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BERGHMANS Olivier Johannes Katia Alex
- Director (not named in the articles), from 09-12-2021 to date
- MELLEMANS Maxim
- Director (not named in the articles), appointed by deed of 13-12-2021, until 05-12-2024
Control
This company
OMAZE
Equity €28,508
Profit €456 in 2025
Capital
- Contribution
- €8,000
- Shares
- 1,000
- Contribution per share
- €8
- Equity per share
- €28.51 in 2025
- Source
- deed of 13-12-2021
Articles of association
deed of 13-12-2021 (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.
- “Bestuursorgaan, bij collegiaal orgaan en openvallende plaats vóór einde mandaat,alleen algemene vergadering benoemt nieuwe bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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
Founders
At incorporation
deed of 13-12-2021 ↗
- BERGHMANS Olivier Johannes Katia Alex founder
- MELLEMANS Maxim founder