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OLIVIER Patrick

Active Private limited companyfounded 1996active for 30 yearsAvenue de la Basilique (B.S) 88, 7603 PéruwelzKBO/BCE: BE 0457.327.284 #9 oldest company in Péruwelz, Manufacturing sector

Board

1 director, 1 in day-to-day management, no change since 2023
Statutory director and managing director
statutory director in office according to the deed of 22-12-2023 managing director appointed by deed of 22-12-2023
earlier manager, until 22-12-2023
OLIVIER Patrick
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration *S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
OLIVIER Patrick
Statutory director, Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • OLIVIER Patrick
    • Statutory director, since before 22-12-2023
    • Manager, until 22-12-2023
    • Managing director, appointed by deed of 22-12-2023, still in office

Control

Shareholder
OLIVIER Patrick
This company
OLIVIER Patrick
Equity €79,143
Loss €4,279 in 2025

Capital

Contribution
€14,260
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Comparants se chargent eux-mêmes, comparants chargent le notaire de créer registre E-stox”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 17:00

Shareholders

Stated in the deed deed of 22-12-2023 ↗

Next steps