OPROM
Board
1 director, no change since 2020Statutory director
appointed by deed of 09-07-2020
term without a fixed end
earlier manager, until 09-07-2020
listed in the 2026 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “AFDELING IV. - Bestuur Artikel 16 De vennootschap wordt bestuurd door één of meerdere zaakvoerder(s), vennoot of niet, die benoemd worden…”deed of 08-03-2017
Mandates through the years
1 name, the dashed line is todaySam DE RIJCK
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- Sam DE RIJCK
- Statutory manager, appointed by deed of 08-03-2017, until 09-07-2020
- Statutory director, appointed by deed of 09-07-2020, still in office
Control
Capital
- Capital
- €18,600
- Source
- deed of 09-07-2020 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-07-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 09-07-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoten mogen aandelen niet verpanden, afstand enkel mits akkoord van alle vennoten”deed of 08-03-2017 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitsluiting, betrokken vennoot neemt niet deel aan beraadslaging of stemming maar moet vooraf gehoord of regelmatig opgeroepen zijn”deed of 08-03-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00deed of 09-07-2020 (in Dutch)
Capital transactions
Capital over time
- 27-05-2022 Capital increase of €16,600 · 1,760 new shares at €9.43 per share
- 09-07-2020 Capital increase of €1,000 · to €2,000 · in cash