OPTAX
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2026
Mandates through the years
2 names, the dashed line is todayAPTULA Dzhem
Director
Director
HEYE Kenzo
Director
Director
Board
Mandates as a list
- APTULA Dzhem
- Director, from 05-08-2026 to date
- HEYE Kenzo
- Director, from 05-08-2026 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 07-08-2026
Articles of association
deed of 07-08-2026 (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.
- At least 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.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 07-08-2026 ↗
- HEYE Kenzo founder
- APTULA Dzhem founder