OS-PRO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2023
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 17-04-2023, still in office
Control
Founder
This company
OS-PRO
Equity €20,086
Profit €11,240 in 2025
Articles of association
deed of 17-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
At incorporation
deed of 17-04-2023 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 17-04-2023 Incorporation · 100 shares