OUTDOOR FACILITY MANAGEMENT
Board
3 directors, 2 in day-to-day management, last change in 2025Director and managing director, permanent representative
director since 24-04-2025
managing director appointed by deed of 30-10-2025
term until 24-04-2031
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 24-04-2025
term until 24-04-2031
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles) and managing director
appointed by deed of 27-08-2015
earlier manager, until 27-08-2015
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Aftredende bestuurders zijn herbenoembaar. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”deed of 27-08-2015
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayManaging director, Director (not named in the articles)
Director, Managing director
Director
Director (not named in the articles)
Managing director
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 04-08-2015 to 26-09-2023
- Manager, until 27-08-2015
- Managing director, appointed by deed of 27-08-2015, still in office
- Director (not named in the articles), since before 26-09-2023
-
- Director, since before 31-12-2024
- Managing director, appointed by deed of 30-10-2025, still in office
-
- Director, from 24-04-2025 to date
-
- Director, from 04-08-2015 to 26-09-2023
- Chair of the board, appointed by deed of 27-08-2015, ended, last mentioned on 26-09-2023
- Director (not named in the articles), from before 26-09-2023 to 30-10-2025
-
- Managing director, until 11-12-2024
-
- Statutory auditor, appointed by deed of 27-08-2015, until 27-08-2015
Control
Parent
Equity €7.6m
Profit €92,689 in 2025 (profit €515,039 in 2024)
Checked score
Source: accounts 2025
100%
This company
OUTDOOR FACILITY MANAGEMENT
Equity €728,113
Profit €25,605 in 2025
Capital
- Capital
- €606,200
- Shares
- 3,186
- Contribution per share
- €190
- Equity per share
- €229 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 26-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 19:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 27-08-2015 ↗
- 1,500 shares · €300,000 in kind
- 1,500 shares · in cash
Capital over time
- 26-09-2023 Capital stated in the deed · €618,600 · 3,186 shares
- 27-08-2015 Capital increase of €600,000 · to €618,600 · 3,000 new shares, 94.2% of the 3,186 shares after the increase