@Once Services
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 13-12-2023
term without a fixed end
earlier director, until 13-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 13-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 13-12-2023
- Director, until 13-12-2023
-
- Successor director, appointed by deed of 13-12-2023, still in office
- Director, until 13-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (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.
- Third Friday of June at 11:00
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity
- 13-12-2023 Converted to uncalled contributions · €12,400