OHUY
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 21-11-2022
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 21-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 18-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-11-2022
Mandates through the years
3 names, the dashed line is todayFabian SIRACUSA
Director (not named in the articles)
Director (not named in the articles)
Michaël LA TONA
Director (not named in the articles)
Director (not named in the articles)
Marco La Delfa
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Fabian SIRACUSA
- Director (not named in the articles), from 17-11-2022 to date
- Michaël LA TONA
- Director (not named in the articles), from 17-11-2022 to date
- Marco La Delfa
- Director (not named in the articles), since before 31-12-2023
Control
Capital
- Contribution
- €1,500
- Shares
- 90
- Contribution per share
- €16.67
- Equity per share
- €1,174 in 2025
- Source
- deed of 21-11-2022
Articles of association
deed of 21-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
Stated in the deed
deed of 18-03-2024 ↗
- Marco La Delfa 30 shares
At incorporation
deed of 21-11-2022 ↗
- LATONA Michaël Jean Fabien founder
- SIRACUSA Fabian founder