OSSEVEN
Board
2 directors, last change in January 2026Director
since 09-10-2023
earlier statutory manager, until 16-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Director, permanent representative Jurgen Beyers
since 05-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-03-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayHOOIJEN Ingeborg Maria
Director
Director
JaBa Tech Management BV
Director
Director
HOOIJEN Josephus Wilhelmus Maria
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HOOIJEN Ingeborg Maria
- Director, from 28-10-2014 to date
- Statutory manager, until 16-10-2023
- JaBa Tech Management BV
- Director, since before 31-12-2025
- HOOIJEN Josephus Wilhelmus Maria
- Statutory manager, from 19-12-1996 to 16-10-2023
Control
Shareholder
Equity €3.8m
Profit €251,645 in 2025 (profit €105,430 in 2024)
Checked score 95
Source: accounts Ingeborg Holding 2025
50%
This company
OSSEVEN
Equity €900,855
Profit €646,524 in 2025
Capital
- Capital
- €232,329.10
- Shares
- 3,150
- Contribution per share
- €73.76
- Equity per share
- €286 in 2025
- Source
- deed of 10-08-2026
Owners through the years
as the annual accounts name themOwners as a list
- Ingeborg Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-10-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 15:00
Capital transactions
Capital over time
- 10-08-2026 Capital stated in the deed · €232,329.10 · 3,150 shares
- 04-06-2025 Capital increase of €169,829.10 · to €232,329.10 · 630 new shares, 20% of the 3,150 shares after the increase · in cash
- 16-10-2023 Capital stated in the deed · €62,500 · 2,520 shares