ORIAN
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 12-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van de bestuurder(s) is onbezoldigd, tenzij de algemene vergadering anders beslist. In dit geval kan door de algemene…”deed of 12-12-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €1,784.82
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2022 (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“Alle zelfstandige mandatarissen moeten lid zijn van het Beroepsinstituut van de Belastingsadviseurs en de Accountants(ITAA)”“Iedere bestuurder kan alle handelingen verrichten nodig of dienstig tot verwezenlijking van het voorwerp,behoudens alleen aan algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Capital transactions
Capital over time
- 12-12-2022 Converted to unavailable equity
- 09-02-2017 Capital stated in the deed · €18,600