OTHAELA
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2020
Mandates through the years
1 nameLIEVENS Jan
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- LIEVENS Jan
- Statutory manager, appointed by deed of 28-01-2019, until 04-08-2020
- Director (not named in the articles), appointed by deed of 04-08-2020, last mentioned in 2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-08-2020 (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.
- Second Friday of December at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging, ontbinding om wettige redenen zoals bepaald in artikel 2:73 WVV”