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OKASAN

Active Public limited companyfounded 1999active for 27 yearsWindmolenstraat 100, 9450 HaaltertKBO/BCE: BE 0466.394.113
OKASAN
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Board

1 director, last change in 2021
Sole director (not named in the articles)
since 28-12-2011
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 25-10-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 28-12-2011 to date
    • Managing director, from before 28-12-2017, last mentioned in 2018
    • Director, from before 28-12-2017 to 25-10-2021
    • Director, until 09-07-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,973.39
Shares
250
Contribution per share
€248
Equity per share
€1,690 in 2025
Source
deed of 25-10-2021

Articles of association

deed of 25-10-2021 (in Dutch)
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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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