OL ADVISOR
Board
1 directorDirector (not named in the articles)
in office according to the deed of 29-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
Mandates through the years
1 name, the dashed line is todayLHOIR Olivier
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- LHOIR Olivier
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 29-12-2023 (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.
- “AG fixe nombre,durée,pouvoirs si pluralité, un ou plusieurs administrateurs,physiques ou morales,actionnaires ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tout temps AG formes modifications statuts, administrateurs en fonction désignés sauf autre désigné;AG peut désigner et fixer pouvoirs et…”