OLEON
ActiveSummary
OLEON has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €233.9m and a net result of €14.5m. Equity is growing by about 6.2% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.1% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-07
NBB filing
Annual accounts filed
financial year 2025 · consolidated
29-06
NBB filing
Annual accounts filed
financial year 2025 · full format
24-06
Gazette deed
Resignations: Douwina Bosscher (day-to-day manager) and Paul-Joël Derian (director)Appointment: Savannah Business Partners BV (day-to-day manager) · Permanent representative: Douwina Bosscher8 facts ▸
Gazette deed
Resignations: Douwina Bosscher (day-to-day manager) and Paul-Joël Derian (director)
Appointment: Savannah Business Partners BV (day-to-day manager) · Permanent representative: Douwina Bosscher8 facts ▸
- Board meeting, 04-05-2026
- Director resignation, Douwina Bosscher (day-to-day manager)
- Director appointment, Savannah Business Partners BV (day-to-day manager)
- Permanent representative, Douwina Bosscher
- General meeting, 26-05-2026
- Director resignation, Paul-Joël Derian (director)
- Board composition, Paul-Yves L'Anthoën (director and chair of the board)
- Board composition, Antoine Prevost ((gedelegeerd) bestuurder)
31-03
Gazette deed
Resignations: Jean-Philippe Puig (bestuurder van de vennootschap) and Moussa Naciri (bestuurder van de vennootschap)Appointments: Paul-Yves L'Anthoën (bestuurder van de vennootschap) and Antoine Prevost (bestuurder van de vennootschap)18 facts ▸
Gazette deed
Resignations: Jean-Philippe Puig (bestuurder van de vennootschap) and Moussa Naciri (bestuurder van de vennootschap)
Appointments: Paul-Yves L'Anthoën (bestuurder van de vennootschap) and Antoine Prevost (bestuurder van de vennootschap)18 facts ▸
- General meeting, 19-02-2026
- Director resignation, Jean-Philippe Puig (bestuurder van de vennootschap)
- Director resignation, Moussa Naciri (bestuurder van de vennootschap)
- Director appointment, Paul-Yves L'Anthoën (bestuurder van de vennootschap)
- Director appointment, Antoine Prevost (bestuurder van de vennootschap)
- Board composition, Paul-Yves L'Anthoën (2 times)
- Board composition, Antoine Prevost (2 times)
- Board composition, Moussa Naciri
- Board composition, Paul-Joël Derian (2 times)
- Board meeting, 22-02-2026
- Director resignation, Jean-Philippe Puig (chair of the board)
- Director resignation, Moussa Naciri (managing director and day-to-day manager)
- +6 further facts in this act
2025
18-11
NBB filing
Annual accounts filed
financial year 2024 · consolidated
29-07
Gazette deed
Resignation: Julmax Comm. V. (day-to-day manager)Appointment: LOyAL-T BV (day-to-day manager) · Power of attorney4 facts ▸
Gazette deed
Resignation: Julmax Comm. V. (day-to-day manager)
Appointment: LOyAL-T BV (day-to-day manager) · Power of attorney4 facts ▸
- Board meeting, 07-07-2025
- Director resignation, Julmax Comm. V. (day-to-day manager)
- Director appointment, LOyAL-T BV (day-to-day manager)
- Power of attorney, Tom Devolder
09-07
Gazette deed
Reappointments: Moussa Naciri, Paul-Joël Derian and Ernst & Young Bedrijfsrevisoren CVBA5 facts ▸
Gazette deed
Reappointments: Moussa Naciri, Paul-Joël Derian and Ernst & Young Bedrijfsrevisoren CVBA
5 facts ▸
- General meeting, 28-05-2025
- Director reappointment, Moussa Naciri (director)
- Director reappointment, Paul-Joël Derian (director)
- Director reappointment, Moussa Naciri (managing director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
23-06
NBB filing
Annual accounts filed
financial year 2024 · full format
26-03
Gazette deed
Appointment: Claire Duhamel (day-to-day manager)2 facts ▸
Gazette deed
Appointment: Claire Duhamel (day-to-day manager)
2 facts ▸
- Board meeting, 29-01-2025
- Director appointment, Claire Duhamel (day-to-day manager)
03-03
Gazette deed
Resignation: Efecom BV (day-to-day manager)Permanent representative: Eddy Feijen · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
Gazette deed
Resignation: Efecom BV (day-to-day manager)
Permanent representative: Eddy Feijen · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)6 facts ▸
- Board meeting, 07-11-2024
- Director resignation, Efecom BV (day-to-day manager)
- Permanent representative, Eddy Feijen
- General meeting, 31-05-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Other provision, “vertegenwoordiger, vertegenwoordiger van commissaris” (deed in Dutch)
05-02
Gazette deed
Capital & shares · RestructuringMerger · Accounting effect · Power of attorney5 facts ▸
Gazette deed
Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 01-01-2025
- Merger, “goedkeuring fusievoorstel en instemming met overneming, fusievoorstel” (deed in Dutch)
- Other provision, “EERSTE BESLISSING: Kennisname van het fusievoorstel, kennisname” (deed in Dutch)
- Accounting effect, 01-01-2025
- Power of attorney (2 times)
2024
31-12
Financial
Back to profitnet €14.5m
Net result €14.5m after one loss-making year.
Show earlier events
24-06
NBB filing
Annual accounts filed
financial year 2023 · consolidated
24-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Weakest financial yearnet -€2.9m
Net result drops to -€2.9m, the lowest in the series; recovery starts the following year.
03-07
NBB filing
Annual accounts filed
financial year 2022 · full format
03-07
NBB filing
Annual accounts filed
financial year 2022 · consolidated
2022
31-12
Financial
Highest result from 2018 to 2024net €82.9m ▲101%
Operating result €112.2m, net result €82.9m, both a record.
29-06
NBB filing
Annual accounts filed
financial year 2021 · full format
29-06
NBB filing
Annual accounts filed
financial year 2021 · consolidated
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 74 annual accounts filed, the latest 10 are here; all 74 are under Financials.
7 of 50 deeds read
About the unread acts
Of the 50 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 43 have not been read yet: what they contain is neither established nor disproved here.
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