OCU
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
Board 2
K-Drive
Current
Director (not named in the articles) · appointed in the act of 10-12-2025 · Private limited company · permanent representative: DEWULF Kathleen Clara Godelieve
VIALMA CONSULT
Current
Director (not named in the articles) · appointed in the act of 10-12-2025 · Private limited company · permanent representative: DEWULF Hanne Maria Carmen
Permanent representatives 2
DEWULF Hanne Maria Carmen
Current
Permanent representative · appointed in the act of 10-12-2025 · for VIALMA CONSULT
DEWULF Kathleen Clara Godelieve
Current
Permanent representative · appointed in the act of 10-12-2025 · for K-Drive
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-12-2025Owners and capital
Shareholders
1 ownerOwners 1
-
20%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 10-12-2025 ↗
- K-DRIVE (BE 0563.481.314) 2,640 shares (44%) · €220,000
- GLOBAL ECO (BE 0873.002.275) 600 shares (10%) · €50,000
- PM MANAGEMENT (BE 0890.971.328) 480 shares (8%) · €40,000
- VIALMA CONSULT (BE 0890.355.872) 1,200 shares (20%) · €100,000
- Greengazelle (BE 1009.568.179) 600 shares (10%) · €50,000
- DEWULF André Maurits Paul 480 shares (8%) · €40,000
- TRYSSESOONE Edith Julia Flavie Elza founder
Capital over time
- 10-12-2025 Incorporation · €500,000 · 6,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| K-Drive |
|
| VIALMA CONSULT |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gezamenlijk bestuur, natuurlijke personen of rechtspersonen”“Collegiaal bestuursorgaan, vormen gezamenlijk bestuur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In verhouding tot aandelen in totaal aantal aandelen, gewone reserves ten belope uitkering soort A”
Articles of association, deed of 10-12-2025 (in Dutch)