OSTIJN
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 20-12-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-12-2018, still in office
-
- Manager (not named in the articles), appointed by deed of 20-12-2018, until 19-06-2025
Control
Founders
, ,
and 1 other
This company
OSTIJN
Equity €298,716
Profit €57,237 in 2025
Capital
- Contribution
- €7,860
- Shares
- 100
- Contribution per share
- €78.60
- Equity per share
- €2,987 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- Second Saturday of June at 10:00
Shareholders
At incorporation
deed of 20-12-2018 ↗
- 1 share (1%) · €186
- 1 share (1%) · €186
- 49 shares (49%) · €9,114
- 49 shares (49%) · €9,114
Capital transactions
Capital over time
- 28-11-2023 Converted to unavailable equity
- 20-12-2018 Incorporation · €18,600 · 100 shares