OPLA
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 17-05-2021
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 25-01-2018, still in office
Control
Shareholders
,
This company
OPLA
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-05-2021
Articles of association
deed of 17-05-2021 (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.
- 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 Friday of April at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 2:87 WV, algemene vergadering met drie vierde meerderheid”
Shareholders
Stated in the deed
deed of 17-05-2021 ↗
- gecommanditeerde vennoot · 90 shares
- commanditaire vennoot · 10 shares
At incorporation
deed of 25-01-2018 ↗
- beherende vennoot · 90 shares (90%) · €900
- stille vennoot · 10 shares (10%) · €100
Capital transactions
Capital over time
- 17-05-2021 Capital stated in the deed · €1,000
- 25-01-2018 Incorporation · €1,000 · 100 shares