OTHEUS
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 22-12-2023
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 05-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Zaakvoerder ad hoc
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 22-12-2023
-
- Zaakvoerder ad hoc, until 21-11-2017
Control
Shareholder
This company
OTHEUS
Equity €1.0m
Profit €310,844 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 18:00
Shareholders
Stated in the deed
deed of 22-12-2023 ↗
- all shares