URUOMI
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 14-08-2018
earlier director, until 05-01-2024
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan en vertegenwoordiging §1. Bevoegdheden Als er slechts één bestuurder is, is het geheel van…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayManager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 14-08-2018, until 05-01-2024
- Manager, appointed by deed of 14-08-2018, still in office
Control
Founders
,
This company
URUOMI
Equity €9,489
Profit €928 in 2024
Capital
- Contribution
- €6,300
- Shares
- 100
- Contribution per share
- €63
- Equity per share
- €94.89 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 05-01-2024 (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“Algemene vergadering met absolute meerderheid of enige aandeelhouder, algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, voor in pand gegeven aandelen komt voorkeurrecht toe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien staat actief en passief artikel 2:71 §2 2e lid WVV toont niet alle schuldeisers volledig terugbetaald, benoeming ter bevestiging aan…”
Shareholders
At incorporation
deed of 14-08-2018 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 14-08-2018 Incorporation · €18,600 · 100 shares