OPDORP
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Manon van Opdorp
Current
Director (not named in the articles) · since 16-02-2024 · earlier manager (not named in the articles), until 20-02-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 08-10-2025
Statutory auditor 1
Figurad Bedrijfsrevisoren bv
Current
Statutory auditor · appointed in the act of 19-03-2026 · term of 3 financial years from 2026 · permanent representative: Dieter Biebaut
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-02-2024Owners and capital
Shareholders
1 ownerChain of control
- Manon van Opdorp Beheer BVNL
- OPDORP
Owners 1
- Manon van Opdorp Beheer BVNLconsolidating parentconsolidates
Capital transactions
Capital over time
- 20-02-2024 Converted to unavailable equity · €22,000
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Manon van Opdorp |
|
| Figurad Bedrijfsrevisoren bv |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Artikel 12. Dagelijks bestuur Elke bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuurder(s) beslissen zelfstandig over opvragingen van stortingen, gelijke behandeling van aandeelhouders”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, commissarissen”
Articles of association, deed of 20-02-2024 (in Dutch)