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OCEANIDE

Active
Public limited companyfounded 1985active for 41 yearsKolonel Bourgstraat 105A, 1140 Evere, BelgiumKBO/BCE: BE 0427.157.910
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OCEANIDEActiveChecked score 54/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

VANWEERT Pascale
Director (not named in the articles) · since 02-03-2009 · earlier director, until 14-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Krsmanovic Laura
Director (not named in the articles) · since 12-12-2013 · earlier director, until 14-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Krsmanovic Eden
Director (not named in the articles) · since 04-03-2019 · earlier director, until 14-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 25-06-2026
Current

Day-to-day management 1

VANWEERT Pascale
Managing director and chair of the board · appointed in the act of 14-11-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 14-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-11-2023 Capital stated in the deed · €61,500 · 1,250 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Krsmanovic Eden
  • Director, until 14-11-2023
  • Director (not named in the articles), appointed in the act of 14-11-2023, still in office
Krsmanovic Laura
  • Director, until 14-11-2023
  • Director (not named in the articles), appointed in the act of 14-11-2023, still in office
VANWEERT Pascale
  • Director, until 14-11-2023
  • Director (not named in the articles), appointed in the act of 14-11-2023, still in office
  • Managing director and chair of the board, appointed in the act of 14-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“À la majorité des voix, compétents pour toutes les opérations prévues par la loi”

Articles of association, deed of 14-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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