OTTOTEC
Board
1 director, since incorporationDirector
appointed by deed of 24-03-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2022
Mandates through the years
1 name, the dashed line is todayAHDOUR Jawad
Director
Director
Board
Mandates as a list
- AHDOUR Jawad
- Director, appointed by deed of 24-03-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €338 in 2025
- Source
- deed of 24-03-2022
Articles of association
deed of 24-03-2022 (in Dutch)- 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.
- Third Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-03-2022 ↗
- AHDOUR Jawad 100 shares (100%) · €3,000