OLIVANE
Board
2 directors, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todayBLANCKAERT Cedric
Director (not named in the articles)
Director (not named in the articles)
DELJIU Erjan
Director (not named in the articles)
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