OHMES
Board
1 director, no change since 2025Director (not named in the articles)
since 02-11-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 04-10-2024
Mandates through the years
2 names, the dashed line is todayALLEMANT Kévin, Willem, Ernest, René
Director (not named in the articles)
Director (not named in the articles)
STRYCZEK Tamara, Christine, Michèle
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ALLEMANT Kévin, Willem, Ernest, René
- Director (not named in the articles), from 02-11-2022 to date
- STRYCZEK Tamara, Christine, Michèle
- Director (not named in the articles), from 02-11-2022 to 02-01-2025
Control
This company
OHMES
Equity €12,411
Profit €9,411 in 2023
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €41.37 in 2023
- Source
- deed of 04-11-2022
Articles of association
deed of 04-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”
- 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
Shareholders
At incorporation
deed of 04-11-2022 ↗
- ALLEMANT Kévin, Willem, Ernest, René 150 shares (50%) · €1,500
- STRYCZEK Tamara, Christine, Michèle 150 shares (50%) · €1,500