OnePlus Management
Board
1 director, no change since 2024Director (not named in the articles), permanent representative
since 06-06-2017
term without a fixed end
earlier director, until 11-01-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Gewoon en niet statutair zaakvoerder, from 06-06-2017 to 11-01-2024
- Gewoon en niet statutair zaakvoerder, appointed by deed of 09-06-2017, ended, last mentioned on 09-06-2017
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in Dutch)- 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.
- Third Wednesday of June