OPENMOTICS
Last board
1 director, 1 auditorVander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren
Statutory auditor, permanent representative Bart ROOBROUCK
appointed by deed of 11-01-2023
Mandates through the years
2 names, the dashed line is todayRP HOLDING BV
Director
Director
Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardStatutory auditor
Mandates as a list
- RP HOLDING BV
- Director, from 08-06-2018 to date
- Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 11-01-2023, still in office
Control
Capital
- Contribution
- €3,018,600
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RP HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2023 (in Dutch)- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste helft totaal aantal uitgegeven aandelen, aanwezige of vertegenwoordigde aandeelhouders”