OMX
Board
1 director, last change in 2025Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, from 21-05-2014 to date
Control
Capital
- Contribution
- €12,400
- Source
- deed of 22-07-2025
Articles of association
deed of 22-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij benoemende algemene vergadering anders beslist met gewone meerderheid, algemene vergadering”