OLA
Board
1 director, no change since 2025Director (not named in the articles)
since 11-04-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2022
Mandates through the years
2 names, the dashed line is todayDE BOCK Roel
Director (not named in the articles)
Director (not named in the articles)
Olivia Flament
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DE BOCK Roel
- Director (not named in the articles), from 11-04-2022 to date
- Olivia Flament
- Director (not named in the articles), appointed by deed of 25-11-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €3,203 in 2025
- Source
- deed of 13-04-2022
Articles of association
deed of 13-04-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-04-2022 ↗
- DE BOCK Roel 30 shares (100%) · €3,000