OVIK
Board
2 directors, no change since July 2021Director, permanent representative
appointed by deed of 02-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director, permanent representative
appointed by deed of 02-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-04-2021
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 30-03-2021 to date
-
- Director, from 30-03-2021 to date
-
- Director, from 30-03-2021 to 16-07-2021
-
- Director, from 30-03-2021 to 16-07-2021
Control
Founders
,
This company
OVIK
Equity €527,456
Profit €339,126 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €527 in 2025
- Source
- deed of 01-04-2021
Articles of association
deed of 01-04-2021 (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 Friday of June at 19:00
- 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 01-04-2021 ↗
- 600 shares (60%) · €6,000
- 400 shares (40%) · €4,000