OHSI
Board
2 directors, no change since December 2019Director
since 07-01-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 22-07-2025
Manager
since 07-01-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 22-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-01-2019
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HELSEN Olivier
- Director, from 07-01-2019 to date
- HELSEN Olivier Gerard
- Manager, from 07-01-2019 to date
- lbrahim Shaaban
- Manager, until 01-12-2019
- IBRAHIM Shaaban
- Manager, appointed by deed of 25-04-2019, no longer listed in the 2024 annual accounts
Control
Founders
This company
OHSI
Equity €173,210
Profit €27,096 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,732 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Shareholders
At incorporation
deed of 10-01-2019 ↗
- HELSEN Olivier Gerard 99 shares (99%) · €18,414
- SHAABAN Ibrahim 1 share (1%) · €186
Capital transactions
Capital over time
- 03-07-2023 Converted to unavailable equity
- 10-01-2019 Incorporation · €18,600 · 100 shares