Oregon
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. BESTUUR Artikel 10 De vennootschap wordt bestuurd door één of meerdere zaakvoerders, welke derden of gecommanditeerde vennoten kunnen…”deed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-03-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 16-02-2017, last mentioned in 2017
Control
Shareholder
This company
Oregon
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Inschrijving strekt tot aanvaarding statuten, overblijvende vennoten kunnen persoon aanduiden voor overname tegen vastgestelde prijs”deed of 11-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18. De gewone algemene vergadering van vennoten, jaarvergadering genoemd, wordt ieder jaar bijeengeroepen op de eerste werkdag van…”deed of 16-02-2017 (in Dutch)
Shareholders
Stated in the deed
deed of 11-01-2024 ↗
- gecommanditeerde vennoot
At incorporation
deed of 16-02-2017 ↗
- hoofdelijk aansprakelijke vennoot, beherende vennoot genoemd · 99 shares (99%)
- stille vennoot · 1 share (1%)
Capital transactions
Capital over time
- 11-01-2024 Converted to available equity
- 16-02-2017 Incorporation · €1,000 · 100 shares