OHLALALA
Last board
2 directors, no change since 2024Chair and director
appointed by deed of 10-11-2020
earlier liquidator, until 23-12-2024
Mandates through the years
4 names, the dashed line is todayLeadershipEarliermandate already running before its first mention
Mandates as a list
- PECKMANS Thom
- Chair, appointed by deed of 10-11-2020, still in office
- PELCKMANS Thom
- Director, appointed by deed of 10-11-2020, until 03-12-2024
- Chair, appointed by deed of 10-11-2020, still in office
- Liquidator, until 23-12-2024
- BAUTERS Koen Edwin
- Director, appointed by deed of 10-11-2020, until 03-12-2024
- REUMAN Ronny
- Director, appointed by deed of 10-11-2020, until 03-12-2024
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-11-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Onbepaalde duur, gewone meerderheid van aanwezige of vertegenwoordigde leden”deed of 10-11-2020 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Gewone leden als lid of leden, Artikel5”deed of 10-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00deed of 10-11-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2/3 van leden aanwezig of vertegenwoordigd, vzw in vereffening”deed of 10-11-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2900 Schoten,Patrijzenlei 1”deed of 29-04-2025 (in Dutch)
Founders
At incorporation
deed of 10-11-2020 ↗
- REUMAN Ronny founder
- BAUTERS Koen Edwin founder
- PELCKMANS Thom founder