OLNESS
Board
1 director, last change in 2024OVPS Immo BV
Director, permanent representative Olivier Pesalovo
appointed by deed of 02-02-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayOVPS Immo
Director
Director
Olivier Pesalovo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- OVPS Immo
- Director, since before 31-12-2021
- Olivier Pesalovo
- Director (not named in the articles), from before 31-12-2021 to 02-02-2024
- Manager, until 22-12-2022
Control
Capital
- Contribution
- €710,000
- Shares
- 710 in the 2023 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €5,344 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation Tribunal de l'Entreprise compétent, si plusieurs forment collège”
Shareholders
Stated in the deed
deed of 22-12-2022 ↗
- PESALOVO Olivier 355 shares
- MEAN Vanessa 355 shares