OMEGA PROJECTS
Board
5 directors, last change in 2025Director (not named in the articles)
appointed by deed of 18-12-2024
term without a fixed end
earlier manager, until 18-12-2024
Director (not named in the articles)
appointed by deed of 18-12-2024
term without a fixed end
earlier manager, until 18-12-2024
listed in the 2024 annual accounts, filed on 29-10-2024
Director (not named in the articles)
appointed by deed of 18-12-2024
term without a fixed end
earlier manager, until 18-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 18-12-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-03-2022
- Manager, until 18-12-2024
-
- Director (not named in the articles), appointed by deed of 06-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 06-12-2024, until 18-12-2024
- Director (not named in the articles), appointed by deed of 18-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 18-12-2024, still in office
- Manager, until 18-12-2024
-
- Director (not named in the articles), appointed by deed of 20-01-2026, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 18-12-2024
Articles of association
deed of 18-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft overnemer(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan ten allen tijde…”