Oxygen
Board
4 directors, no change since 2020Director, permanent representative
since 26-02-2019
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
Director, permanent representative
since 26-02-2019
6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Director, permanent representative
since 03-01-2020
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 15-06-2020
6-year term from 2025
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-11-2025
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayClass A director
Class A director
Class A director
Class A director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Class A director, from 26-02-2019 to date
- Managing director, appointed by deed of 29-03-2019, last mentioned in 2019
-
- Class A director, from 26-02-2019 to date
-
- Class A director, from 03-01-2020 to date
-
- Class A director, from 15-06-2020 to date
Control
Shareholder
Equity €150,877
Profit €1.3m in 2025 (profit €263,724 in 2024)
Checked score
Source: accounts 2024
28.33%
This company
Oxygen
Equity €439,153
Profit €629,080 in 2025
Capital
- Capital
- €240,000
- Shares
- 240,000
- Contribution per share
- €1
- Equity per share
- €1.83 in 2025
- Source
- deed of 05-11-2025
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 05-11-2025 (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.
- Term of at most 6 years“Bestuurder kan volmacht geven aan ander lid, minstens de helft van de leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, één of meerdere”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-02-2019 ↗
- founder
- founder
Capital over time
- 05-11-2025 Capital stated in the deed · €240,000 · 240,000 shares
- 28-02-2019 Incorporation · €240,000 · 240,000 shares