OLCHA
InactiveFrom the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2025
PEETERS Anneleen
Current
Director (not named in the articles) · since 27-12-2012 · listed in the 2023 annual accounts, filed on 09-10-2024
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PEETERS Anneleen |
|
| HERREBOUT Marjanne |
|
The board according to the articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder, blijft in functie zolang algemene vergadering niet in vacature voorziet”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beraadslaagt zoals inzake statutenwijziging, algemene vergadering”
Articles of association, deed of 23-06-2025 (in Dutch)
Owners and capital
Shareholders
1 ownerChain of control
- FEMAJA
- OLCHA
Owners 1
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-02-2026 ↗
- FEMAJA (BE 0822.386.091) all shares
Capital over time
- 23-06-2025 Capital stated in the deed · €61,500 · 450 shares
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aard van de aandelen”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Op naam, aard van de andere effecten”“Bevoegdheden van de enige bestuurder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”“Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
Articles of association, deed of 23-06-2025 (in Dutch)