OLDA
Timeline
7 events since 2025Board
Capital
Filings
Establishments
20252026
2026
2 directors appointed, 2 resignationsResignations: Konrad Baetens and Stefaan Vandamme · Appointments: ESSP and JO JANSSENS · Permanent representatives: Philip Demeulemeester and Jo Janssens · General meeting of 25-09-20267 points ▸
- General meeting, 25-09-2026
- Director resignation, Konrad Baetens
- Director resignation, Stefaan Vandamme
- Director appointment, ESSP
- Permanent representative, Philip Demeulemeester
- Director appointment, JO JANSSENS
- Permanent representative, Jo Janssens
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1018711618
Capital increase of €6,000,000 to €6,061,500Capital from €61,500 to €6,061,500 · General meeting of 05-06-20264 points ▸
- General meeting, 05-06-2026
- Capital increase, €6,000,000
- Amendment of the articles, article 5
- Power of attorney, Tim CARNEWAL
- The deed holds 3 more points.
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
Appointment: EY Bedrijfsrevisoren (statutory auditor)4 points ▸
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Pieter Marinus
- Power of attorney, Hendrik Bossaert
- Power of attorney, Veerle Middag
2025
IncorporationFounding capital of €61,500, 100 shares · Founders: VIRYA ENERGY and COLRUYT GROUP · Appointments: IZAR, MARINUS Pieter Annemie Florent, MAHIEU Tom, BAETENS Konrad, VANDAMME Stefaan Walter Alphons, DE BOEVER Saartje and 1 other · published on 16-01-202512 points ▸
- Founder, VIRYA ENERGY
- Founder, COLRUYT GROUP
- Capital, €61,500, 100 shares
- Director appointment, IZAR
- Permanent representative, TUMMERS Paul Bernard Marie
- Director appointment, MARINUS Pieter Annemie Florent
- Director appointment, MAHIEU Tom
- Director appointment, BAETENS Konrad
- Director appointment, VANDAMME Stefaan Walter Alphons
- Director appointment, DE BOEVER Saartje
- Director appointment, WINDELS Stephan Chris Rita (day-to-day manager)
- Founding capital, €61,500, 100 shares
- The deed holds 2 more points.
First establishment Villalaan 96, Halle
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 14 January 2025, OLDA was incorporated as a public limited company by VIRYA ENERGY and COLRUYT GROUP, with a starting capital of €61,500.12 A capital increase in 2026 brought the capital to €6.1m.3 Today the board has 6 members.4