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OLEON

Active
Private limited companyfounded 2023active for 3 yearsBrugmannlaan 423, 1180 Ukkel, BelgiumKBO/BCE: BE 0799.929.009

From 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

Directors
1 director, no change since 2023
Gernaert Roxanne
Director · since 21-03-2023 · in the 2024 annual accounts, filed on 07-08-2025
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Gernaert Roxanne
  • Director, from 21-03-2023 to date
GERNAERT Roxane Sophie Jeanne Louise Marie
  • Director (not named in the articles), appointed in the act of 28-03-2023, no longer listed in the 2024 annual accounts
See the board, name and registered office on a given date →

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

Shareholders according to the deeds
At incorporation act of 28-03-2023 ↗
Capital over the years
  1. 28-03-2023 Incorporation · 100 shares
  2. 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)