OXALIS BUREAU
Board
1 director, last change in 2023Statutory director
since 07-11-2005
term without a fixed end
earlier director, until 06-12-2023
listed in the 2025 annual accounts, filed on 11-08-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 07-11-2005 to date
- Director, until 06-12-2023
-
- Successor director, appointed by deed of 06-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity · €110,000
- 11-09-2018 Capital reduction of €203,400 · to €100,000