OVERATH
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative
appointed by deed of 08-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
Director (not named in the articles), permanent representative
appointed by deed of 08-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-02-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-08-2025, still in office
-
- Director (not named in the articles), appointed by deed of 08-08-2025, still in office
-
- Director (not named in the articles), from before 30-09-2021 to 16-06-2025
-
- Director (not named in the articles), appointed by deed of 07-02-2024, until 16-06-2025
-
- Director (not named in the articles), from before 30-09-2021 to 16-06-2025
Control
Capital
- Contribution
- €118,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (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 January at 18:00