OASIS
Board
3 directors, last change in 2023Statutory director
since 28-06-2012
term without a fixed end
earlier manager and director, until 21-04-2023
listed in the 2025 annual accounts, filed on 20-08-2026
Director (not named in the articles), permanent representative Desmet Anthony
since 14-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Statutory director
since 14-04-2023
term without a fixed end
earlier manager and director, until 21-04-2023
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-04-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDESMET Yannic Theo Cyriel
Statutory director
Statutory director
Groep Desmet
Director (not named in the articles)
Director (not named in the articles)
VANNIEUWENHUYSE Jannick Jacqueline Andrea
Statutory director
Statutory director
Paulette Godderis
Manager and director
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
- DESMET Yannic Theo Cyriel
- Statutory director, from 28-06-2012 to date
- Manager and director, until 21-04-2023
- Groep Desmet
- Director (not named in the articles), since before 31-12-2022
- VANNIEUWENHUYSE Jannick Jacqueline Andrea
- Statutory director, since before 31-12-2022
- Manager and director, until 21-04-2023
- Paulette Godderis
- Manager and director, until 21-04-2023
Control
Parent
Equity €5.7m
Profit €628,084 in 2025 (profit €619,363 in 2024)
Source: accounts GROEP DESMET 2025
99.97%
This company
OASIS
Equity €60,669
Profit €88,380 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 21-04-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-04-2023 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
Capital transactions
Capital over time
- 21-04-2023 Converted to available equity · €18,600
- 21-04-2023 Converted to available equity · €12,618.58