Oscietra
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-04-2026
Mandates through the years
1 name, the dashed line is todayVERBRUGGHE Sander
Director
Director
Board
Mandates as a list
- VERBRUGGHE Sander
- Director, appointed by deed of 03-04-2026, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 03-04-2026
Articles of association
deed of 03-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 11:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, ten allen tijde beperkbaar bij gewone…”
Shareholders
At incorporation
deed of 03-04-2026 ↗
- VERBRUGGHE Sander 200 shares (100%) · €20,000