Optiflo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2024
Mandates through the years
1 name, the dashed line is todayJACOBS Tine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JACOBS Tine
- Director (not named in the articles), appointed by deed of 07-05-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,513 in 2025
- Source
- deed of 07-05-2024
Articles of association
deed of 07-05-2024 (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.
- “Uitvoering opdracht bestuurder in naam en voor rekening van rechtspersoon, rechtspersoon-bestuurder benoemt vaste vertegenwoordiger”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, vereffenaars”
Shareholders
At incorporation
deed of 07-05-2024 ↗
- JACOBS Tine 100 shares (100%) · €2,500 in cash