OVERSTAG
Board
2 directors, no change since 2020Director
since 03-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 03-09-2019 to date
-
- Director, from 01-09-2020 to date
Control
Founder
This company
OVERSTAG
Equity €98,289
Profit €1,263 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €983 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, door algemene vergadering te allen tijde zonder opgave van redenen met onmiddellijke ingang,tenzij statuten of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-09-2019 ↗
- 100 shares (100%) · €5,000 in cash