OMFS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-10-2025, still in office
Control
Founder
This company
OMFS
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 31-10-2025
Articles of association
deed of 31-10-2025 (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 de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren, elke bestuurder alleen optredend alle handelingen…”“Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering bepaalt met absolute…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- 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 Wednesday of May 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
Shareholders
At incorporation
deed of 31-10-2025 ↗
- 20 shares (100%) · €2,000 in cash