Ortagh
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 16-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-09-2019, still in office
-
- Director (not named in the articles), appointed by deed of 16-09-2019, until 01-04-2021
Control
Founders
,
This company
Ortagh
Equity €56,795
Profit €14,667 in 2025
Capital
- Contribution
- €30,000
- Shares
- 1,000
- Contribution per share
- €30
- Equity per share
- €56.79 in 2025
- Source
- deed of 16-09-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-09-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-09-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 18:00deed of 01-04-2021 (in Dutch)
- 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 auditordeed of 16-09-2019 (in Dutch)
Shareholders
At incorporation
deed of 16-09-2019 ↗
- 500 shares (50%) · €15,000
- 500 shares (50%) · €15,000