OWTWO Marketing
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
DE MOT Lou
Current
Director (not named in the articles) · appointed in the act of 08-04-2026 · term without a fixed end
GEERTS Raf
Current
Director (not named in the articles) · appointed in the act of 08-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-04-2026Owners and capital
Shareholders
At incorporation
act of 08-04-2026 ↗
- GEERTS Raf 50 shares (50%) · €1,500 in cash
- DE MOT Lou 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 08-04-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE MOT Lou |
|
| GEERTS Raf |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “11, benoemd met of zonder beperking van duur”“14, geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten”“Bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden, 15”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voor in pand gegeven aandelen komt het voorkeurrecht toe aan de eigenaar-pandgever, 15”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 08-04-2026 (in Dutch)