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ODEngineering

Active Private limited companyfounded 2022active for 3 yearsRue Baudrihaye 27, 4630 SoumagneKBO/BCE: BE 0793.740.607
ODEngineering
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Board

1 director, no change since 2023
DERKENNE Olivier Auguste Elisabeth Ghislain
Director
since 18-11-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DERKENNE Olivier Auguste Elisabeth Ghislain
Director
Jean-Marie Derkenne
Director
BoardEarlierend not dated
Mandates as a list
  • DERKENNE Olivier Auguste Elisabeth Ghislain
    • Director, from 18-11-2022 to date
  • Jean-Marie Derkenne
    • Director, appointed by deed of 25-09-2023, no longer listed in the 2025 annual accounts

Control

Founder
DERKENNE Olivier Auguste Elisabeth Ghislain
This company
ODEngineering
Equity €130,110
Profit €34,870 in 2025

Capital

Contribution
€6,500
Shares
65
Contribution per share
€100
Equity per share
€2,002 in 2025
Source
deed of 22-11-2022

Articles of association

deed of 22-11-2022 (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.
“Mandat à un pair par procuration explicite, moitié au moins présente ou représentée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of February at 18:00

Shareholders

At incorporation deed of 22-11-2022 ↗

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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