OLSA
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 17-01-2023
term without a fixed end
Manager (not named in the articles)
appointed by deed of 17-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-01-2023
Mandates through the years
2 names, the dashed line is todayLen Henderickx
Manager (not named in the articles)
Manager (not named in the articles)
Stéphanie Borremans
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Len Henderickx
- Manager (not named in the articles), appointed by deed of 17-01-2023, still in office
- Stéphanie Borremans
- Manager (not named in the articles), appointed by deed of 17-01-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-01-2023
Articles of association
deed of 17-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Monday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Al dan niet vennoten, gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 17-01-2023 ↗
- Len Henderickx 50 shares (50%) · €500 · liquide middelen
- Stéphanie Borremans 50 shares (50%) · €500 · liquide middelen