O'SPLASH
Board
2 directors, no change since 2025Director (not named in the articles)
current term since 29-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Director
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2024
Mandates through the years
2 names, the dashed line is todayLoïc Ghislain VANSTRAELEN
Director (not named in the articles)
Director (not named in the articles)
Sabrije YUSUFI
Director
Director
Board
Mandates as a list
- Loïc Ghislain VANSTRAELEN
- Director (not named in the articles), appointed by deed of 02-09-2024, still in office
- Sabrije YUSUFI
- Director, from 01-07-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€18.85 in 2025
- Source
- deed of 02-09-2024
Articles of association
deed of 02-09-2024 (in French)- 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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”“Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 02-09-2024 ↗
- Loïc Ghislain VANSTRAELEN 100 shares (100%) · €5,000 in cash