OONA/BAAS Group
Board
2 directors, 1 in day-to-day management, no change since August 2026Deed of 18-08-2026Resignation: . (director)Permanent representative: · General meeting of 26-06-2026
Chair of the board and bestuurder a bestuurder op voordracht van houders aandelen soort a, permanent representative
chair of the board appointed by deed of 04-03-2025
bestuurder a bestuurder op voordracht van houders aandelen soort a since 11-02-2025
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Bestuurder a bestuurder op voordracht van houders aandelen soort a and managing director, permanent representative
bestuurder a bestuurder op voordracht van houders aandelen soort a since 20-01-2025
managing director appointed by deed of 04-03-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Bestuurder a bestuurder op voordracht van houders aandelen soort a, Chair of the board
Bestuurder b bestuurder op voordracht van houders aandelen soort b
LeadershipBoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 20-01-2025 to date
- Managing director, appointed by deed of 04-03-2025, still in office
-
- Bestuurder a bestuurder op voordracht van houders aandelen soort a, from 11-02-2025 to date
- Chair of the board, appointed by deed of 04-03-2025, still in office
-
- Bestuurder b bestuurder op voordracht van houders aandelen soort b, appointed by deed of 04-03-2025, until 06-11-2025
Control
Shareholder
Equity €1.4m
Profit €945,515 in 2025 (profit €23,234 in 2024)
Source: accounts 2025
20.09%
This company
OONA/BAAS Group
Equity €2.5m
Profit €275,628 in 2025
Capital
- Contribution
- €2,206,000
- Shares
- 2,206,000
- Contribution per share
- €1
- Equity per share
- €1.12 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2025 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-01-2025 ↗
- €1,000
- €1,000
- €1,000
- €1,000
- €1,000
- €1,000
Capital over time
- 04-03-2025 Capital stated in the deed · 2,206,000 shares
- 22-01-2025 Incorporation · €6,000 · 6,000 shares
- 22-01-2025 Incorporation · €6,000 · 6,000 shares