Onebuilding
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2023
Mandates through the years
2 names, the dashed line is todaybestuurder Donny
Director
Director
VAN HOOF Donny
Director
Director
BoardEarlierend not dated
Mandates as a list
- bestuurder Donny
- Director, from 02-10-2023 to date
- VAN HOOF Donny
- Director, appointed by deed of 04-10-2023, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €107 in 2024
- Source
- deed of 04-10-2023
Articles of association
deed of 04-10-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
Shareholders
At incorporation
deed of 04-10-2023 ↗
- VAN HOOF Donny 100 shares (100%)