OSIMMO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten. Iedere bestuurder kan alle handelingen verrichten die nodig…”deed of 23-11-2023
Mandates through the years
1 name, the dashed line is todayOSAER Johan
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- OSAER Johan
- Director (not named in the articles), since before 30-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 23-11-2023
Articles of association
deed of 23-11-2023 (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.
- “De jaarvergadering zal gehouden worden op zeventien maart om twintig uur op de zetel, behoudens andersluidende bijeenroeping. Elk aandeel…”