ONATECH
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
appointed by deed of 09-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerdere zijn, is bevoegd om de vennootschap te…”deed of 09-05-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-05-2025, still in office
-
- Director (not named in the articles), appointed by deed of 09-05-2025, still in office
Control
Founders
, ,
and 1 other
This company
ONATECH
Equity €74,680
Profit €77,012 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €747 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-05-2025 (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.
- At least 1 director“Benoeming niet-statutaire bestuurder, gewone meerderheid der uitgebrachte stemmen”“Beperkingen, indien er twee of meer bestuurders zijn”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
At incorporation
deed of 09-05-2025 ↗
- 25 shares
- 25 shares
- 25 shares
- 25 shares