OSZY
Board
2 directors, no change since 2025Director (not named in the articles)
since 12-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 12-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2024
Mandates through the years
4 names, the dashed line is todayvAN KRUIJSBERGEN Cesar Kurt Nadia
Director (not named in the articles)
Director (not named in the articles)
Tassent Kasper Jan S
Director (not named in the articles)
Director (not named in the articles)
De Richter Luna Jessica Leon
Director (not named in the articles)
Director (not named in the articles)
Oszlanszky Philip Brigit Lucian
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- vAN KRUIJSBERGEN Cesar Kurt Nadia
- Director (not named in the articles), from 12-07-2024 to date
- Tassent Kasper Jan S
- Director (not named in the articles), from 12-06-2025 to date
- De Richter Luna Jessica Leon
- Director (not named in the articles), appointed by deed of 16-07-2024, until 10-06-2025
- Oszlanszky Philip Brigit Lucian
- Director (not named in the articles), appointed by deed of 16-07-2024, until 10-06-2025
Control
Founders
This company
OSZY
Equity €51,702
Profit €36,702 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €345 in 2025
- Source
- deed of 16-07-2024
Articles of association
deed of 16-07-2024 (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.
- First Friday of June at 14:00
Shareholders
At incorporation
deed of 16-07-2024 ↗
- OSZLANSZKY Philip Brigit Lucian 50 shares (33.3%) · €5,000
- DE RICHTER Luna Jessica Leon 50 shares (33.3%) · €5,000
- vAN KRUIJSBERGEN Cesar Kurt Nadia 50 shares (33.3%) · €5,000