ONSIM
Board
2 directors, last change in 2020Director
since 01-12-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 29-06-2026
Director
in office according to the deed of 12-07-2017
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”deed of 17-01-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 18-05-2017 to 17-01-2020
- Director (not named in the articles), since before 17-01-2020
-
- Director, from 18-05-2017 to 17-01-2020
- Director (not named in the articles), since before 17-01-2020
Control
Capital
- Capital
- €920,000
- Source
- deed of 17-01-2020
Articles of association
deed of 17-01-2020 (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 most 4 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 23: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”