OPDEL
Board
1 director, no change since 2024Director, permanent representative
since 17-05-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-07-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 31-03-2016 to date
-
- Manager (not named in the articles), appointed by deed of 30-03-2016, until 17-05-2024
-
- Manager (not named in the articles), appointed by deed of 30-03-2016, until 17-05-2024
-
- Manager, appointed by deed of 12-05-2016, until 17-05-2024
- Manager, appointed by deed of 12-05-2016, no longer listed in the 2026 annual accounts
-
- Manager (not named in the articles), appointed by deed of 30-03-2016, until 12-05-2016
Control
Shareholder in 2024
33.33%
This company
OPDEL
Equity €2.8m
Profit €581,568 in 2026
Capital
- Contribution
- €240,000
- Shares
- 240
- Contribution per share
- €1,000
- Equity per share
- €11,498 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-03-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder”deed of 22-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00deed of 22-05-2025 (in Dutch)