OTG
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Director (not named in the articles)
since 13-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 18-11-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 12-11-2019 to date
-
- Director (not named in the articles), from 12-11-2019 to date
Control
Founder
This company
OTG
Equity €10,000
Profit €25,901 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- deed of 18-11-2019
Articles of association
deed of 18-11-2019 (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.
- 30 April at 17:00
Shareholders
At incorporation
deed of 18-11-2019 ↗
- 100 shares (100%) · €10,000