OXURO
Board
2 directors, 1 in day-to-day management, since incorporation@vice BV
Director, permanent representative Marijke ’T Kindt
since 31-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director and managing director
director since 31-10-2024
managing director appointed by deed of 07-11-2024
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is today@vice
Director
Director
Kris Luckx
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- @vice
- Director, from 31-10-2024 to date
- Kris Luckx
- Director, from 31-10-2024 to date
- Managing director, appointed by deed of 07-11-2024, still in office
Control
Shareholder
Equity €54,860
Profit €34,541 in 2025 (profit €18,319 in 2024)
Checked score 95
10%
This company
OXURO
Equity €2.5m
Profit €375,552 in 2025
Capital
- Contribution
- €2,233,586
- Shares
- 1,000
- Contribution per share
- €2,234
- Equity per share
- €2,452 in 2025
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (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.
- Second Thursday of December at 17:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-11-2024 ↗
- @VICE (BE 0465.620.388) 1,000 shares (100%) · €2,233,586
Capital over time
- 07-11-2024 Incorporation · €2,233,586 · 1,000 shares