OLFREN BELGIË
Board
1 director, since incorporationDirector
appointed by deed of 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2025
Mandates through the years
1 name, the dashed line is todayKERCKHOFFS Daan
Director
Director
Board
Mandates as a list
- KERCKHOFFS Daan
- Director, appointed by deed of 27-12-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €513 in 2025
- Source
- deed of 27-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Junedeed of 28-05-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 27-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 27-12-2023 ↗
- KERCKHOFFS Daan 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 28-05-2025 Capital stated in the deed · 100 shares
- 27-12-2023 Incorporation · €5,000 · 100 shares