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Oliveri Consult

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue de Gaillarmont 612, 4032 Liège, BelgiumKBO/BCE: BE 1030.323.508
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Oliveri ConsultActive
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Directors

Directors
1 director, since incorporation
VILLARRUEL LOMBARDIA Rakel
Director (not named in the articles) · appointed by deed of 17-11-2025 · term without a fixed end · also on the board of 2 other companies
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation deed of 17-11-2025 ↗

Capital transactions

Capital over time
  1. 17-11-2025 Incorporation · €1,000 · 100 shares

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d actions acquises s ils sont plusieurs…”
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

Articles of association, deed of 17-11-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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