Skip to content

OBELIS

Active Public limited companyfounded 1988active for 38 yearsGeneraal Wahislaan 53, 1030 SchaerbeekKBO/BCE: BE 0435.456.853 #3 company by equity in Schaerbeek, Administrative and support services sector

Board

4 directors, 1 in day-to-day management, last change in 2017
Chair of the board and managing director
chair of the board and managing director in office according to the deed of 11-09-2017 chair of the board and managing director in office according to the deed of 14-10-2022
listed in the 2025 annual accounts, filed on 17-08-2026
Director
in office according to the deed of 11-09-2017
listed in the 2025 annual accounts, filed on 17-08-2026
Director
in office according to the deed of 11-09-2017
listed in the 2025 annual accounts, filed on 17-08-2026
Director
listed in the 2025 annual accounts, filed on 17-08-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director, Chair of the board and managing director

Director

Director

Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 26-01-2016
    • Director, since before 26-01-2016
    • Chair of the board and managing director, since before 11-09-2017
    • Chair of the board and managing director, since before 11-09-2017
    • Chair of the board and managing director, since before 14-10-2022
    • Director, since before 26-01-2016
    • Director, from 30-06-2022 to date
    • Director, until 11-09-2017
    • Director, from before 14-10-2022, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€61,697.85
Shares
250 in the 2023 annual accounts
Contribution per share
€247
Equity per share
€15,140 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-01-2020 (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.
At least 3 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
“Article 33: Exercice social - Comptes annuels L'exercice social commence le premier janvier et se termine le trente et un déoembre de chaque…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 14:00

Capital transactions

Capital over time
  1. 23-01-2020 Capital reduction of €169,226.63 · to €27,773.37
  2. 23-01-2020 Capital increase of €33,924.48 · to €61,697.85
  3. 27-03-2019 Capital reduction of €186,261.61 · to €10,738.39
  4. 27-03-2019 Capital increase of €54,261.61 · to €65,000
  5. 27-06-2018 Capital reduction of €143,418.73 · to €53,581.27
  6. 27-06-2018 Capital increase of €11,418.73 · to €65,000 · no new shares · from reserves

Next steps