OVERIMO
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director
since 09-02-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-06-2025
Director
since 09-02-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-06-2025
Day-to-day manager, permanent representative
appointed by deed of 30-10-2023
also on the board of 2 other companies
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Day-to-day manager
Statutory auditor
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, from 09-02-2023 to date
-
- Day-to-day manager, appointed by deed of 30-10-2023, still in office
-
- Statutory auditor, from 06-12-2023 to date
-
- Director, until 14-03-2023
-
- Director, until 14-03-2023
Control
Consolidating parent
DE
consolidates
This company
OVERIMO
Equity €285,878
Profit €12,237 in 2024
Capital
- Capital
- €20,000
- Shares
- 20
- Contribution per share
- €1,000
- Equity per share
- €14,294 in 2024
- Source
- deed of 24-01-2025
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 20 shares
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 201895%
- DEconsolidating parentconsolidates
-
5%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-08-2023 ↗
- all shares
Capital over time
- 24-01-2025 Capital stated in the deed · €20,000 · 20 shares