ONYGO
Board
1 director, since incorporationStatutory director
since 02-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2024
Mandates through the years
2 names, the dashed line is todayDEMEYER Arthur Paul Jan
Statutory director
Statutory director
DEMEYER Michiel Jan Nicolaas
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- DEMEYER Arthur Paul Jan
- Statutory director, from 02-10-2024 to date
- DEMEYER Michiel Jan Nicolaas
- Statutory director, from 02-10-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €349 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (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“Hij kan bijzondere machten toekennen aan elke mandataris., het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de…”“Hij kan hen op elk ogenblik ontslaan., Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 08-10-2024 ↗
- DEMEYER Arthur Paul Jan 100 shares (100%) · €2,500 in cash