ORIGEN
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayMertens Caroline
Director
Director
Tassenon Christophe
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Mertens Caroline
- Director, since before 30-09-2021
- Tassenon Christophe
- Director, since before 30-09-2021
Control
Capital
- Contribution
- €20,460
- Shares
- 300
- Contribution per share
- €68.20
- Equity per share
- €1,178 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (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“Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of November at 19:00