ÖZER
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 11-03-2020
Mandates through the years
2 namesDirector (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-03-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 11-03-2020, last mentioned in 2020
Control
Founders
,
This company
ÖZER
Equity €93,547
Profit €20,318 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €935 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 18:00
Shareholders
At incorporation
deed of 11-03-2020 ↗
- 50 shares (50%) · €2,000
- 50 shares (50%) · €2,000