Opus2
Board
1 director, last change in 2021Manager (not named in the articles)
in office according to the deed of 16-11-2021
term without a fixed end
earlier manager, until 16-11-2021
Mandates through the years
1 name, the dashed line is todayRathe Bart
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Rathe Bart
- Manager (not named in the articles), since before 16-11-2021
- Manager, until 16-11-2021
Control
Capital
- Capital
- €2,000
- Shares
- 20 in the deed of 16-11-2021
- Source
- deed of 05-05-2026
Articles of association
deed of 16-11-2021 (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.
- 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 Friday of May at 10:00
Shareholders
Contribution
deed of 05-05-2026 ↗
- RATHE BART €36,100 in cash
- RATHE NELE €1,900 in cash
Stated in the deed
deed of 16-11-2021 ↗
- Rathe Bart deelhebber in de inbreng · 19 shares
- Rathe Nele deelhebber in de inbreng · 1 share
Capital transactions
Capital over time
- 05-05-2026 Capital reduction of €36,000 · to €2,000 · overtollige liquiditeiten
- 05-05-2026 Capital reduction of €34,200
- 05-05-2026 Capital reduction of €1,800
- 16-11-2021 Capital stated in the deed · €2,000 · 20 shares