OLEAMAT
Last board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-10-2020
Mandates through the years
2 namesALJBEIRI Omar
Director (not named in the articles)
Director (not named in the articles)
VERZEKERINGEN LUC LOUWAGIE BV
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ALJBEIRI Omar
- Director (not named in the articles), appointed by deed of 28-10-2020, until 08-10-2021
- Director (not named in the articles), appointed by deed of 28-10-2020, last mentioned in 2020
- VERZEKERINGEN LUC LOUWAGIE BV
- Director (not named in the articles), appointed by deed of 28-10-2020, until 08-10-2021
- Director (not named in the articles), appointed by deed of 28-10-2020, last mentioned in 2020
Control
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 28-10-2020 (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.
- 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Founders
At incorporation
deed of 28-10-2020 ↗
- VERZEKERINGEN LUC LOUWAGIE (BE 0478.107.159) founder
- SALMANAZAR (BE 0661.721.330) founder
- ALJBEIRI Omar founder