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OLDA

Active Public limited companyfounded 2025active for 1 yearVillalaan 96, 1500 HalleKBO/BCE: BE 1018.711.618
OLDA
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Board

6 directors, 1 in day-to-day management, 1 auditor, no change since August 2026
DE BOEVER Saartje
Director
current term since 14-01-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 23-06-2026
IZAR BV
Director, permanent representative TUMMERS Paul Bernard Marie
current term since 14-01-2025 6-year term from 2025
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
MAHIEU Tom
Director
current term since 14-01-2025 6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Pieter Marinus
Director
current term since 14-01-2025 6-year term from 2025
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
ESSP BV
Director, permanent representative Philip Demeulemeester
appointed by deed of 04-11-2026 6-year term from 2026
also on the board of 5 other companies
JO JANSSENS BVBA
Director
appointed by deed of 04-11-2026 6-year term from 2026
WINDELS Stephan Chris Rita
Day-to-day manager
appointed by deed of 16-01-2025
also on the board of 1 other company
EY Bedrijfsrevisoren
Statutory auditor, permanent representative Francis Boelens
since 23-03-2026 term until 15-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
WINDELS Stephan Chris Rita
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
“De vennootschap is bovendien, binnen het kader van hun mandaat, geldig verbonden door bijzondere gevolmachtigden.”
deed of 16-01-2025
Permanent representatives 2
TUMMERS Paul Bernard Marie
Permanent representative, for IZAR
appointed by deed of 16-01-2025
Philip Demeulemeester
Permanent representative, for ESSP
appointed by deed of 04-11-2026

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
DE BOEVER Saartje
Director
IZAR
Director
MAHIEU Tom
Director
Pieter Marinus
Director
ESSP
Director
JO JANSSENS
Director
WINDELS Stephan Chris Rita
Day-to-day manager
EY Bedrijfsrevisoren
Statutory auditor
Konrad Baetens
Director
Stefaan Vandamme
Director
BAETENS Koen
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DE BOEVER Saartje
    • Director, appointed by deed of 16-01-2025, still in office
  • IZAR
    • Director, appointed by deed of 16-01-2025, still in office
  • MAHIEU Tom
    • Director, appointed by deed of 16-01-2025, still in office
  • Pieter Marinus
    • Director, appointed by deed of 16-01-2025, still in office
  • ESSP
    • Director, appointed by deed of 04-11-2026, still in office
  • JO JANSSENS
    • Director, appointed by deed of 04-11-2026, still in office
  • WINDELS Stephan Chris Rita
    • Day-to-day manager, appointed by deed of 16-01-2025, still in office
  • EY Bedrijfsrevisoren
    • Statutory auditor, since before 31-12-2025
  • Konrad Baetens
    • Director, from 14-01-2025 to 01-08-2026
  • Stefaan Vandamme
    • Director, appointed by deed of 16-01-2025, until 01-08-2026
  • BAETENS Koen
    • Director, appointed by deed of 16-01-2025, no longer listed in the 2025 annual accounts

Control

Shareholder
Colruyt Group
Equity €6.32bn
Profit €103.8m in 2026 (profit €2.15bn in 2025)
Checked score 93
50 voting rights
50%
This company
OLDA
Equity €3.2m
Loss €270,475 in 2025

and 1 other shareholder

Capital

Capital
€6,061,500
Shares
100 in the deed of 16-01-2025
Source
deed of 25-06-2026

Owners through the years

as the annual accounts name them
Colruyt Group
50%
50%
Virya Energy
50%
50% until 2025
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 16-01-2025 (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 3 directors
“Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee bestuurders, onbezoldigd…”
“De raad van bestuur kan onder zijn leden een voorzitter benoemen. Bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt…”
“Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst., Indien en voor…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 14:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 16-01-2025 ↗
Capital over time
  1. 25-06-2026 Capital increase of €6,000,000 · to €6,061,500 · in cash
  2. 16-01-2025 Incorporation · €61,500 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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