OH-ENGINEERING AND CONSULTING
ActiveDirectors
Directors
2 directors, since incorporation
Board 2
OC ENGINEERING
Current
Director (not named in the articles) · appointed in the act of 03-06-2024 · term without a fixed end · Private limited company · permanent representative: COOLS Olivier · listed in the 2025 annual accounts, filed on 06-08-2026
SIBOH
Current
Director (not named in the articles) · appointed in the act of 03-06-2024 · term without a fixed end · Private limited company · permanent representative: BOHEZ Hendrik Didier Edith Pascal · listed in the 2025 annual accounts, filed on 06-08-2026
Permanent representatives 2
BOHEZ Hendrik Didier Edith Pascal
Current
Permanent representative · appointed in the act of 03-06-2024 · for SIBOH
COOLS Olivier
Current
Permanent representative · appointed in the act of 03-06-2024 · for OC ENGINEERING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 03-06-2024Owners and capital
Shareholders
At incorporation
act of 03-06-2024 ↗
- BOHEZ Hendrik Didier Edith Pascal 50 shares (50%) · €4,000
- COOLS Olivier 50 shares (50%) · €4,000
Capital transactions
Capital over time
- 03-06-2024 Incorporation · €8,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| OC ENGINEERING |
|
| SIBOH |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen…”
Articles of association, deed of 03-06-2024 (in Dutch)