OLANVI
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 30-10-2023
term without a fixed end
earlier (statutair)bestuurder,voorheen zaakvoerder genoemd, until 30-10-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
in office according to the deed of 30-10-2023
term without a fixed end
earlier (statutair)bestuurder,voorheen zaakvoerder genoemd, until 30-10-2023
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-10-2023
Mandates through the years
2 names, the dashed line is todayIngrid Van de Kerckhove
Director (not named in the articles)
Director (not named in the articles)
Jan Vermeersch
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ingrid Van de Kerckhove
- Director (not named in the articles), since before 31-12-2021
- (statutair)bestuurder,voorheen zaakvoerder genoemd, until 30-10-2023
- Jan Vermeersch
- Director (not named in the articles), since before 31-12-2021
- (statutair)bestuurder,voorheen zaakvoerder genoemd, until 30-10-2023
Control
Capital
- Contribution
- €119,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (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.
- First Friday of May at 19:00