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OLIVEA

Active Private limited companyfounded 2025active for 1 yearGillemont 28, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 1025.514.088

Board

2 directors, since incorporation
Director
since 14-07-2025
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 14-07-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 14-07-2025 to date
    • Director, from 14-07-2025 to date

Control

Founders
,
This company
OLIVEA
Equity -€146,775
Loss €148,775 in 2025

Capital

Contribution
€2,000
Shares
2,000
Contribution per share
€1
Equity per share
-€73.39 in 2025
Source
deed of 16-07-2025

Articles of association

deed of 16-07-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 18:00
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“3 ans, commissaires”

Founders

At incorporation deed of 16-07-2025 ↗
  • founder
  • founder

Next steps