O.L.A TRANS
The computed 12-month bankruptcy probability of O.L.A TRANS is 1.9% (average). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 5 |
| Locations | 3 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00129677 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00116283 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00150427 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00274417 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20313976 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-53800107 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42200358 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-38400472 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-61400522 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14400277 |
-
ENERGIX MANAGEMENTLegal entityDirector· perm. rep.: RIGO XavierState Gazette act 25372988 (01-12-2025)Current01-12-2025 → present
-
GLOBAL BUSINESS SOLUTIONSLegal entityDirector· perm. rep.: DECLERCK VincentState Gazette act 25372988 (01-12-2025)Current01-12-2025 → present
-
Current01-12-2025 → present
-
Current04-09-2025 → present
-
Current29-04-2021 → present
Former directors (7)
-
Former— → 01-12-2025
-
Former29-04-2021 → 01-12-2025
6 events
- 01-12-2025 Resigned· Director
- 18-11-2025 Appointed· Managing director
- 04-09-2025 Mandate renewed· Director
- 29-04-2021 Resigned· Director
- 29-04-2021 Appointed· Managing director
- 29-04-2021 Appointed· Director
-
CHRIMAJOLegal entityDirector· perm. rep.: Thierry Van CoppenolleState Gazette act 25112166 (04-09-2025)Former— → 26-07-2024
-
BROPALegal entityDirector· perm. rep.: Jan BrouwState Gazette act 23022872 (16-02-2023)Former— → 22-08-2022
-
CHRIMAJOLegal entityDirector· perm. rep.: Thierry VAN COPPENOLLEState Gazette act 21052248 (29-04-2021)Former29-04-2021 → 29-04-2021
2 events
- 29-04-2021 Resigned· Director
- 29-04-2021 Appointed· Director
-
Former— → 29-04-2021
-
Former— → 29-04-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL VCLJ BEDRIJFSREVISORENCurrent Statutory auditor · represented by Patrick KILIAN |
— | 29-04-2021 → present |
| VCLJ BedrijfsrevisorenCurrent Statutory auditor · represented by Patrick Kilian |
— | 18-07-2016 → present |
| NACE primary | Road freight transport(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 23-09-2013 |
| Status | Active |
| Postal code | 4020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62113B0017/00D000 | Wallonia | 2.0 ha | 1 · 129 m² | 7.7 m · 2 fl. |
| 93039B0118/00M000 | Wallonia | 8,787 m² | 1 · 815 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-12-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "CAPITAL, ACTIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"board_authorized_capital",
"governance_restructure",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0538.868.157",
"name_full_after": "O.L.A TRANS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "O.L.A TRANS",
"current_zetel_raw": "4020 Li\u00E8ge, Rue de l\u2019Ile Monsin 23",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39"
},
{
"summary": "Le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9 pour le dernier jeudi ouvrable du mois de mai de chaque ann\u00E9e.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 100.000 euros, repr\u00E9sent\u00E9 par 1.000 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Les actions \u00E0 souscrire en esp\u00E8ces doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 leur participation dans le capital.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Les souscripteurs s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans le capital social.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "Toutes les actions sont nominatives et portent un num\u00E9ro d\u0027ordre.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u0027actionnaire.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 d\u0027au moins du nombre de membres minimum requis par la loi et au plus de sept membres.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par tous les membres qui ont pris part \u00E0 la d\u00E9lib\u00E9ration.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de mai \u00E0 08 heures 30 minutes.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition que toutes les formalit\u00E9s d\u0027admission \u00E0 l\u0027assembl\u00E9e sont accomplies.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son absence, par le vice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "29"
},
{
"summary": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e : cinq semaines) toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "31"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "33"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "34"
},
{
"summary": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "35"
},
{
"summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u0027actif net, en esp\u00E8ces ou en titres, entre les actionnaires au pro rata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "36"
},
{
"summary": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, administrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens administrateurs d\u00E9l\u00E9gu\u00E9s, anciens repr\u00E9sentants permanents, anciens directeurs et-ou liquidateurs,",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "37"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "38"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "ENERGIX Management",
"excluded_powers": []
},
{
"name": "RIGO Etienne",
"excluded_powers": []
},
{
"name": "RIGO Xavier",
"excluded_powers": []
},
{
"name": "DECLERCK Vincent",
"excluded_powers": []
}
],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Cruysmans",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure le transport de combustibles et carburants, ainsi que tous les services li\u00E9s \u00E0 ces activit\u00E9s, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_class_merge",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 100000.0,
"capital_before_eur": 100000.0,
"share_classes_after": [
{
"count": 1000,
"label": "Actions",
"rights_summary": "Toutes les actions disposent des m\u00EAmes droits et obligations.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}01-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0538.868.157",
"name_full": "O.L.A. TRANS",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "RIGO Xavier",
"quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERGIX Management, dont le repr\u00E9sentant permanent est Monsieur RIGO Xavier, administrateur, les pouvoirs d\u2019administrateur d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}01-12-2025 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-11-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0538.868.157",
"name_full": "O.L.A TRANS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}01-12-2025 3 directors appointed, 2 resigning
- RIGO Etienne — Bestuurder
- RIGO Xavier — Bestuurder
- DECLERCK Vincent — Bestuurder
- RIGO Etienne — Bestuurder
- RIGO Xavier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RIGO Etienne",
"address": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0444.563.668",
"name": "OCTA\u002B GROUP",
"address": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
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{
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},
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}01-12-2025 3 directors appointed, 2 resigning
- RIGO Etienne — Bestuurder
- RIGO Xavier — Bestuurder
- DECLERCK Vincent — Bestuurder
- OCTA+ GROUP — Bestuurder
- RIGO Xavier — Bestuurder
Technical details
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}01-12-2025 Capital increase of €100,000 to €100,000
- €0 → €100.000
Technical details
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}04-09-2025 1 resigning, 3 reappointed
- Thierry Van Coppenolle — Bestuurder
- Patrick Kilian — Commissaris
- Etienne RIGO — Bestuurder
- Xavier RIGO — Bestuurder
Technical details
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}16-02-2023 1 resigning, 1 reappointed
- Jan Brouw — Bestuurder
- Patrick Kilian — Commissaris
Technical details
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}16-02-2023 1 resigning, 1 reappointed
- BROPA — Directeur
- Patrick Kilian — Commissaris
Technical details
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}29-04-2021 6 directors appointed, 4 resigning
- Patrick KILIAN — Commissaris
- Etienne RIGO — Bestuurder
- Jan BROUW — Bestuurder
- Xavier RIGO — Bestuurder
- Thierry VAN COPPENOLLE — Bestuurder
- Xavier RIGO — Gedelegeerd bestuurder
- Xavier RIGO — Bestuurder
- Jean-Pierre HURKMANS — Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022) VCLJ Bedrijfsrevisoren SRL, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langestraat 183, repr\u00E9sent\u00E9e par Monsieur Patrick KILIAN, r\u00E9viseur d\u0027entreprises."
},
{
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"person": {
"rrn": null,
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"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e a - PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur par: * monsieur Xavier RIGO, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 23"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre HURKMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a - PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur par: * monsieur Jean-Pierre HURKMANS, domicili\u00E9 \u00E0 3950 Bocholt, Kerkhofstraat 21/4;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry VAN COPPENOLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461452061",
"name": "CHRIMAJO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a - PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur par: * la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof Van Spruytlaan 6, BE0461.452.061, avec repr\u00E9sentant permanent Monsieur Thierry VAN COPPENOLLE, domicili\u00E9 \u00E0 2550 Kontich, Hof"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert GILOPS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462631503",
"name": "GILOPS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a - PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur par: * la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GILOPS, ayant son si\u00E8ge social \u00E0 3020 Herent, Terbankstraat 10/A, BE0462.631.503, avec repr\u00E9sentant permanent Monsieur Gert GILOPS, domicili\u00E9 \u00E0 3020 Herent, Terbankstraat 10/A:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne RIGO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467010953",
"name": "OCTA\u002B GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans et quatre mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025) * la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21, BE0467.010.953, avec repr\u00E9sentant "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan BROUW",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457657777",
"name": "BROPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans et quatre mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025) * la soci\u00E9t\u00E9 anonyme BROPA, ayant son si\u00E8ge social \u00E0 2930 Brasschaat, Donksesteenweg 197, BE0457.657.777, avec repr\u00E9sentant permanent Monsieur Jan BROU"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier RIGO",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans et quatre mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025) * Monsieur Xavier RIGO, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 21;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry VAN COPPENOLLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461452061",
"name": "CHRIMAJO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans et quatre mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025) * la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof van Spruytlaan 6, BE0461.452.061, avec repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier RIGO",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMER Monsieur Xavier RIGO en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soc\u00E9t\u00E9 pour une p\u00E9riode qui prendra fin au moment de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.868.157",
"name_full": "O.L.A. TRANS",
"legal_form": "SA"
}
}18-07-2016 Patrick KILIAN appointed as statutory auditor
- Patrick KILIAN — Commissaris
Technical details
{
"events": [
{
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"person": {
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},
"evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019) la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2000 Antwerpen, Leopoldstraat 37, repr\u00E9"
}
],
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},
"subject_company": {
"kbo": "0538.868.157",
"name_full": "O.L.A. TRANS",
"legal_form": "SA"
}
}03-10-2013 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "5660 MARIEMBOURG - RUE DES MOUSQUETAIRES GRIS 33",
"schema": "v3.2",
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},
"founders": [
{
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},
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},
{
"org": {
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"name": "BELGOMAZOUT LIEGE"
},
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},
{
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},
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],
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},
"initial_directors": [],
"incorporation_date": "2013-09-18",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | O.L.A TRANS |