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OEAU

Active Risk: moderate Private limited companyfounded 2025active for 1 yearPietingbaan 104, 2531 BoechoutKBO/BCE: BE 1023.934.869
OEAU
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Board

5 directors, since incorporation
AMAB Construction Consulting BV
Director, permanent representative AGUILAR MILNER Alan Brain
appointed by deed of 05-06-2025 term for the life of the company
APR. YASMINE MICHIELSEN BV
Director, permanent representative MICHIELSEN Yasmine Tilly Louis
appointed by deed of 05-06-2025 term for the life of the company
DEN DRIEGHE BV
Director, permanent representative CEYSSENS Peter Jan
appointed by deed of 05-06-2025 term for the life of the company
also on the board of 4 other companies
GUFLON BV
Director, permanent representative DE WINTER Jan
appointed by deed of 05-06-2025 term for the life of the company
VANCLOOSTER Dimitri
Director
appointed by deed of 05-06-2025 term for the life of the company
Permanent representatives 4
AGUILAR MILNER Alan Brain
Permanent representative, for AMAB Construction Consulting
appointed by deed of 05-06-2025
CEYSSENS Peter Jan
Permanent representative, for DEN DRIEGHE
appointed by deed of 05-06-2025
DE WINTER Jan
Permanent representative, for GUFLON
appointed by deed of 05-06-2025
MICHIELSEN Yasmine Tilly Louis
Permanent representative, for APR. YASMINE MICHIELSEN
appointed by deed of 05-06-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
AMAB Construction Consulting
Director
APR. YASMINE MICHIELSEN
Director
DEN DRIEGHE
Director
GUFLON
Director
VANCLOOSTER Dimitri
Director
Board
Mandates as a list
  • AMAB Construction Consulting
    • Director, appointed by deed of 05-06-2025, still in office
  • APR. YASMINE MICHIELSEN
    • Director, appointed by deed of 05-06-2025, still in office
  • DEN DRIEGHE
    • Director, appointed by deed of 05-06-2025, still in office
  • GUFLON
    • Director, appointed by deed of 05-06-2025, still in office
  • VANCLOOSTER Dimitri
    • Director, appointed by deed of 05-06-2025, still in office

Control

Shareholder
DEN DRIEGHE
Equity €139,094
Profit €6,819 in 2025 (profit €40,007 in 2024)
Source: accounts DEN DRIEGHE 2025
20%
This company
OEAU

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 05-06-2025

Articles of association

deed of 05-06-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Capital transactions

Shareholders according to the deeds
At incorporation deed of 05-06-2025 ↗
Capital over time
  1. 05-06-2025 Incorporation · €10,000 · 100 shares

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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