Ottanta
Board
1 director, since incorporationManager (not named in the articles)
since 10-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt in alle handelingen en in rechte vertegenwoordigd door één zaakvoerder, alleen optredend, behoudens voor die…”deed of 12-12-2018
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 10-12-2018 to date
Control
Founders
,
This company
Ottanta
Equity €38,821
Profit €7,531 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €388 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2018 (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 Tuesday of March at 20:00
Founders
At incorporation
deed of 12-12-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity
- 12-12-2018 Incorporation · €18,600 · 100 shares