ORT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-01-2021, still in office
Control
Shareholders
This company
ORT
Equity €51,249
Profit €15,944 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €512 in 2025
- Source
- deed of 29-01-2021
Articles of association
deed of 29-01-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 14:00
- 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
Shareholders
Stated in the deed
deed of 10-02-2025 ↗
- 80%
- 20%
Share transfer
deed of 10-02-2025 ↗
- to 20 shares
Stated in the deed
deed of 21-02-2023 ↗
- 100%
- uittredend vennoot
Share transfer
deed of 21-02-2023 ↗
- to 10 shares
Stated in the deed
deed of 29-11-2022 ↗
- 90%
- 10%
Share transfer
deed of 29-11-2022 ↗
- to 50 shares
- to 10 shares
Show 3 older mentions
Stated in the deed
deed of 07-07-2022 ↗
- 50%
- 50%
Share transfer
deed of 07-07-2022 ↗
- to 50 shares
At incorporation
deed of 29-01-2021 ↗
- 100 shares (100%) · €1