OSTIA CAPELA
Last board
1 auditor, no change since 2025Statutory auditor, permanent representative Saskia Luteijn
appointed by deed of 12-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2021
Mandates through the years
2 names, the dashed line is todayCHRISTIAENS Marvin Gilbert
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors
- Statutory auditor, appointed by deed of 12-02-2025, still in office
- CHRISTIAENS Marvin Gilbert
- Director (not named in the articles), appointed by deed of 24-09-2021, until 12-02-2025
Control
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €176 in 2023
- Source
- deed of 24-09-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 24-09-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en bescheiden, 1880 Kapelle-op-den-Bos,Mechelseweg 366”deed of 12-02-2025 (in Dutch)
Shareholders
At incorporation
deed of 24-09-2021 ↗
- CHRISTIAENS Marvin Gilbert 200 shares (100%) · €20,000