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OLIVANE

Active Risk: moderate Private limited companyfounded 2025active for 1 yearLekestraat 20, 9900 EekloKBO/BCE: BE 1027.963.933

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 24-09-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 24-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bovendien zal voor alle onroerende verrichtingen, voor alle kredieten of leningen, voor elke hypotheek- of zekerheidsstelling, voor elke…”
deed of 24-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BLANCKAERT Cedric
Director (not named in the articles)
DELJIU Erjan
Director (not named in the articles)
Board
Mandates as a list
  • BLANCKAERT Cedric
    • Director (not named in the articles), appointed by deed of 24-09-2025, still in office
  • DELJIU Erjan
    • Director (not named in the articles), appointed by deed of 24-09-2025, still in office

Control

Founders
DELJIU Erjan, LAST Ken Aimé Anna, BLANCKAERT Cedric
This company
OLIVANE

Capital

Contribution
€900
Shares
900
Contribution per share
€1
Source
deed of 24-09-2025

Articles of association

deed of 24-09-2025 (in Dutch)
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.
900 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 20:00 (the first on 30-06-2027)
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 auditor

Shareholders

At incorporation deed of 24-09-2025 ↗
  • DELJIU Erjan 300 shares (33.3%) · €300 in cash
  • LAST Ken Aimé Anna 300 shares (33.3%) · €300 in cash
  • BLANCKAERT Cedric 300 shares (33.3%) · €300 in cash

Next steps