OMNIFLOR
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 22-02-2024
term without a fixed end
earlier director, until 22-02-2024
listed in the 2026 annual accounts, filed on 23-07-2026
Director (not named in the articles)
appointed by deed of 22-02-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (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 30-06-2022
- Director, until 22-02-2024
-
- Director (not named in the articles), appointed by deed of 22-02-2024, still in office
Control
Capital
- Contribution
- €55,776.04
- Source
- 2026 annual accounts
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 14:00