Opqode
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 08-06-2023
Mandates through the years
1 name, the dashed line is todayMachiels Brecht
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Machiels Brecht
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s), werkelijke waarde op dag van overdracht”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen – voorkeurrecht, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 14:00