OLEON
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of OLEON is 3.1% (moderate). The annual accounts of OLEON for financial year 2024 show a net loss of 90% of the equity at the start of that year. The 2024 annual accounts show equity of €999 and a net result of -€9,513. Its solvency ranks better than 10% of 37,586 sector peers (NACE 70, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Gernaert Roxanne |
|
| GERNAERT Roxane Sophie Jeanne Louise Marie |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Sans indemnité quelconque, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non”
Articles of association, deed of 28-03-2023 (in French)
Owners and capital
Capital and shareholders
- GERNAERT Roxane Sophie Jeanne Louise Marie 100 shares (100%) · in cash
- 28-03-2023 Incorporation · 100 shares
- 28-03-2023 Incorporation · €2,500 · 100 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, actions”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Nominatifs, nature des autres titres”Other provision: “Gestion journalière, un ou plusieurs de ses membres,administrateur-délégué,ou un ou plusieurs directeurs”Other provision: “Tenue et convocation assemblée générale, courrier ordinaire même jour si pas d’adresse e-mail”Other provision: “Toutes décisions relevant du pouvoir de l’assemblée générale, assemblée générale par procédure écrite”Other provision: “Admission à l’assemblée générale, droits afférents ne peuvent pas être suspendus”Other provision: “Répartition réserves, chaque action confère droit égal dans répartition bénéfices”Liquidation distribution: “Réparti entre tous actionnaires en proportion de leurs actions, appels fonds complémentaires ou distributions préalables au profit actions…”
Articles of association, deed of 28-03-2023 (in French)