OHNE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
4 names, the dashed line is todayDeren Emanuelle
Director
Director
Sophie Michèle Alain Marie Deren
Director (not named in the articles)
Director (not named in the articles)
Emmanuelle Sylvie Eric Deren
Director (not named in the articles)
Director (not named in the articles)
Gabrielle Van Der Eecken
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Deren Emanuelle
- Director, since before 31-12-2021
- Sophie Michèle Alain Marie Deren
- Director (not named in the articles), since before 31-12-2021
- Emmanuelle Sylvie Eric Deren
- Director (not named in the articles), appointed by deed of 28-04-2023, no longer listed in the 2025 annual accounts
- Gabrielle Van Der Eecken
- Director, until 30-11-2022
Control
Capital
- Contribution
- €63,500
- Source
- 2025 annual accounts
Articles of association
deed of 28-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 635 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Capital transactions
Capital over time
- 28-04-2023 Converted to unavailable equity
- 28-04-2023 Converted to available equity