OOGI
Board
1 director, since incorporationStatutair bestuurder titularis
current term since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayDE SMET Thomas Peter Jules
Statutair bestuurder titularis
Statutair bestuurder titularis
Board
Mandates as a list
- DE SMET Thomas Peter Jules
- Statutair bestuurder titularis, appointed by deed of 03-10-2024, still in office
Control
Capital
- Contribution
- €5,310
- Shares
- 100
- Contribution per share
- €53.10
- Equity per share
- €445 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Identieke rechten in winstverdeling en vereffeningssaldo, 1 stem per aandeel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 March at 19:00
- 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 03-10-2024 ↗
- DE SMET Thomas Peter Jules 100 shares (100%) · €5,310 · kontant