ONEK
Board
2 directors, no change since October 2019Director (not named in the articles)
since 05-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-06-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 05-06-2019 to date
-
- Director, appointed by deed of 28-01-2020, still in office
Control
Founder
This company
ONEK
Equity €484,183
Profit €128,917 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €4,842 in 2025
- Source
- deed of 07-06-2019
Articles of association
deed of 07-06-2019 (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.
- Second Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-06-2019 ↗
- 100 shares (100%) · €2,000