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OLICAF

Active Public limited companyfounded 1993active for 32 yearsJacques Sermonlaan 25, 1083 GanshorenKBO/BCE: BE 0451.408.207 #2 company by total assets in Ganshoren, Wholesale and retail trade sector

Board

1 director, last change in 2024
Sole director
in office according to the deed of 05-10-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 22-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 21-03-2024

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Managing director

Director

Board

Board

Director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, since before 12-09-2016
    • Managing director, from before 12-09-2016, last mentioned in 2016
    • Director, appointed by deed of 26-04-2019, until 21-03-2024
    • Board, appointed by deed of 25-07-2018, until 30-04-2019
    • Board, until 30-06-2018
    • Director, appointed by deed of 23-08-2017, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 25-01-2017, until 30-06-2017
    • Director, from before 12-09-2016 to 25-01-2017
    • Director, until 12-09-2016

Control

Capital

Capital
€62,000
Shares
2,000
Contribution per share
€31
Equity per share
€549 in 2025
Source
deed of 21-03-2024

Articles of association

deed of 21-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 15:00

Next steps