Ortho-Fine
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
1 name, the dashed line is todayLodewijks Eddy
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Lodewijks Eddy
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (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“Bestuursorgaan, op verzoek vennootschap in functie tot redelijkerwijze in vervanging kan worden voorzien”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, ten minste vijftien dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00