OOH-R
InactiveDirectors
Directors
2 directors, last change in 2023
Jan GEKIERE
Current
Statutory director · since 13-02-2004 · earlier statutory manager, until 17-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-03-2026
Kris VERVAEKE
Current
Statutory director · since 17-09-2014 · earlier statutory manager, until 17-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. : Bevoegdheden van het bestuursorgaan Beslissingsbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”
deed of 17-05-2023Owners and capital
Capital transactions
Capital over time
- 17-05-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jan GEKIERE |
|
| Kris VERVAEKE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
deed of 17-05-2023 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “800, één achthonderdste van het vermogen”
deed of 17-05-2023 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- Ten minste de helft van het totaal aantal uitgegeven aandelen, artikel 2:80 Wetboek van vennootschappen en verenigingen