OVAERE
ActiveDirectors
Directors
2 directors, no change since 2025
DENYS Evelien Heidi
Current
Director · appointed in the act of 16-12-2024 · term without a fixed end
OVAERE Maxim Romain
Current
Director · appointed in the act of 16-12-2024 · 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.
“teleconferentie, conference call, video call, etc.) en het is de bestuurders toegelaten via dergelijke communicatiemiddelen op afstand deel…”
deed of 16-12-2024Owners and capital
Shareholders
At incorporation
act of 16-12-2024 ↗
- OVAERE Maxim Romain 120 shares (100%) · €3,000
Capital transactions
Capital over time
- 16-12-2024 Incorporation · €3,000 · 120 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DENYS Evelien Heidi |
|
| OVAERE Maxim Romain |
|
| Evelien Denys |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek bepaling duurtijd, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggings-of…”
Articles of association, deed of 16-12-2024 (in Dutch)