MOUNT OLYMPUS
Board
5 directors, 3 in day-to-day management, no change since 2025Barabaaas CommV
Chair, director (not named in the articles) and managing director, permanent representative HEYNDERICK Bert Noël
chair appointed by deed of 09-12-2021
director (not named in the articles) since 07-12-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 07-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 07-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
BOLIVIAS CommV
Director (not named in the articles) and managing director, permanent representative DE JAEGHERE Sam Jan Karel
appointed by deed of 09-12-2021
term without a fixed end
also on the board of 1 other company
DECASTAAL
Director (not named in the articles) and managing director, permanent representative DECAESSTECKER Matthias
appointed by deed of 09-12-2021
term without a fixed end
- Barabaaas, BOLIVIAS, DECASTAAL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is in het kader van het dagelijks beheer geldig verbonden door alleen de handtekening van een gedelegeerd bestuurder. In die…”deed of 09-12-2021
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayBarabaaas
Director (not named in the articles), Chair, Managing director
Director (not named in the articles), Chair, Managing director
BOLIVIAS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DECASTAAL
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
HEYNDERICK Greet Tine
Director (not named in the articles)
Director (not named in the articles)
HEYNDERICK Leen Machteld
Director (not named in the articles)
Director (not named in the articles)
Bolivias Comm.V.
Managing director
Managing director
Decastaal Comm.V.
Managing director
Managing director
LeadershipBoardEarlier
Mandates as a list
- Barabaaas
- Director (not named in the articles), from 07-12-2021 to date
- Chair, appointed by deed of 09-12-2021, still in office
- Managing director, appointed by deed of 09-12-2021, still in office
- BOLIVIAS
- Director (not named in the articles), from 07-12-2021 to date
- Managing director, appointed by deed of 09-12-2021, still in office
- DECASTAAL
- Director (not named in the articles), from 07-12-2021 to date
- Managing director, appointed by deed of 09-12-2021, still in office
- HEYNDERICK Greet Tine
- Director (not named in the articles), from 07-12-2021 to date
- HEYNDERICK Leen Machteld
- Director (not named in the articles), from 07-12-2021 to date
- Bolivias Comm.V.
- Managing director, from 07-12-2021 to 15-07-2025
- Decastaal Comm.V.
- Managing director, from 07-12-2021 to 29-08-2024
Control
This company
MOUNT OLYMPUS
Equity €3.6m
Loss €190,505 in 2025
Capital
- Contribution
- €2,700,000
- Shares
- 2,700 in the 2022 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €1,348 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2021 (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.
- Second Friday of July at 10:30
- 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
Shareholders
At incorporation
deed of 09-12-2021 ↗
- HEYNDERICK Leen Machteld in kind
- HEYNDERICK Bert Noël in kind
- HEYNDERICK Greet Tine in kind
- DECAESSTECKER Matthias €270,000 in cash
- DE JAEGHERE Sam Jan Karel €270,000 in cash