Olsa
Board
2 directors, no change since 2020Director (not named in the articles)
appointed by deed of 10-03-2021
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 10-03-2021
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle hande-lingen verrichten die nodig of dienstig zijn tot…”deed of 10-03-2021
Mandates through the years
2 names, the dashed line is todayLEENAERT Olivier
Director (not named in the articles)
Director (not named in the articles)
SLEMBROUCK Saskia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LEENAERT Olivier
- Director (not named in the articles), appointed by deed of 10-03-2021, still in office
- Manager, until 01-01-2020
- SLEMBROUCK Saskia
- Director (not named in the articles), appointed by deed of 10-03-2021, still in office
- Manager, until 01-01-2020
Control
Capital
- Contribution
- €35,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-03-2021 (in Dutch)- 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.
- “Één of meer bestuurders, al dan niet aandeelhouder, algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal als meer kopers, werkelijke waarde op dag overdracht”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, alle bestaande aandeelhouders voorkeurrecht op nieuwe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemen of ontslaan één of meer vereffenaars te allen tijde, gewone meerderheid”