Onepoint Consult
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-09-2026
Director (not named in the articles)
since 15-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”deed of 17-07-2024
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), from 15-07-2024 to date
-
- Director (not named in the articles), from 15-07-2024 to date
Control
Founders
,
This company
Onepoint Consult
Equity €29,766
Profit €16,133 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €298 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2024 (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.
- Last Friday of May at 14:00
Shareholders
At incorporation
deed of 17-07-2024 ↗
- €1,500
- €1,500