Oompie
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve…”deed of 24-10-2025
Mandates through the years
1 name, the dashed line is todayDAMEN, Pieter Jozef Jeanne Jacob
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAMEN, Pieter Jozef Jeanne Jacob
- Director (not named in the articles), appointed by deed of 24-10-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-10-2025
Articles of association
deed of 24-10-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Founder
At incorporation
deed of 24-10-2025 ↗
- DAMEN,Pieter Jozef Jeanne Jacob sole founder · 100% at incorporation