OKEN
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-07-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
3 names, the dashed line is todayPANI Bruno
Director (not named in the articles)
Director (not named in the articles)
PANI Elio
Director
Director
PANIElioFlorentJean
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PANI Bruno
- Director (not named in the articles), appointed by deed of 02-07-2024, still in office
- PANI Elio
- Director, since before 31-12-2025
- PANIElioFlorentJean
- Director (not named in the articles), appointed by deed of 02-07-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €11.6m
Profit €215,551 in 2025 (profit €3.1m in 2024)
Checked score 90
51%
This company
OKEN
Equity -€230,606
Loss €380,406 in 2025
Further up the chainP1 CONSULT 100%
Capital
- Contribution
- €149,800
- Shares
- 10,000
- Contribution per share
- €14.98
- Equity per share
- -€23.06 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2024 (in French)- 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.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-07-2024 ↗
- PROFIRST INTERNATIONAL (BE 0450.192.143) 5,100 shares (51%) · €76,500
- ITHAKA EP (BE 1006.842.677) 4,900 shares (49%) · €73,500
Capital over time
- 02-07-2024 Incorporation · €150,000 · 10,000 shares