OU-VERT
Board
1 director, last change in 2023Statutory director
since 16-06-2023
term without a fixed end
earlier statutory manager, until 19-07-2023
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 19-07-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 23-01-1996 to date
- Statutory manager, until 19-07-2023
-
- Director (not named in the articles), from 26-09-2014 to 13-11-2023
- Manager (not named in the articles), until 19-07-2023
Control
Capital
- Contribution
- €13,800
- Shares
- 1,000
- Contribution per share
- €13.80
- Equity per share
- €75.32 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2023 (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.
- 1 June at 19:00