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OLYMPIA

Active Public limited companyfounded 1954active for 71 yearsSteenweg Asse 183, 1540 PajottegemKBO/BCE: BE 0400.924.952 subsidiary of #1 company by total assets in Pajottegem, Manufacturing sector
Part of the group 12 companies
OLYMPIA
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Board

2 directors, 1 in day-to-day management, 1 auditor, no change since 2025

Deed of 25-11-2025Appointment: (statutory auditor) holds all the shares · Board meeting of 06-10-2025

Director
since 16-08-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 06-07-2026
Director and managing director
director since 16-08-2022 managing director appointed by deed of 21-11-2022 6-year term from 2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor, permanent representative
since 17-09-2025 term until 16-06-2028
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• Wijziging samenstelling bestuursorgaan De vergadering beslist dat de vennootschap vanaf heden wordt bestuurd door ten minste drie…”
deed of 31-08-2022

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show

Director

Director, Managing director

Statutory auditor

Statutory auditor

Statutory auditor

Day-to-day manager

Class B director

Director

Director

Director

Statutory auditor

Director

Director

Director

Managing director

Statutory auditor

Director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 16-08-2022 to date
    • Director, from 16-08-2022 to date
    • Managing director, appointed by deed of 21-11-2022, still in office
    • Statutory auditor, from 17-09-2025 to date
    • Statutory auditor, from 16-06-2023 to 25-11-2025
    • Statutory auditor, from 31-05-2019 to 13-03-2024
    • Class B director, appointed by deed of 07-05-2020, until 31-08-2022
    • Managing director, appointed by deed of 07-12-2020, until 21-11-2022
    • Director (executive), appointed by deed of 21-11-2022, ended, last mentioned on 21-11-2022
    • Day-to-day manager, until 13-03-2024
    • Class B director, appointed by deed of 07-05-2020, until 31-08-2022
    • Director, appointed by deed of 16-01-2019, until 31-08-2022
    • Director, appointed by deed of 16-01-2019, until 31-08-2022
    • Managing director, appointed by deed of 14-01-2019, until 01-10-2020
    • Managing director, appointed by deed of 14-01-2019, last mentioned in 2019
    • Director, appointed by deed of 16-01-2019, until 31-08-2022
    • Managing director, appointed by deed of 14-01-2019, until 01-10-2020
    • Managing director, appointed by deed of 14-01-2019, last mentioned in 2019
    • Statutory auditor, appointed by deed of 22-11-2013, until 29-10-2019
    • Managing director, from before 29-05-2004 to 14-01-2019
    • Director, from before 28-05-2010 to 16-01-2019
    • Director, from before 28-05-2010 to 16-01-2019
    • Director, until 16-01-2019
    • Managing director, from before 29-05-2004 to 14-01-2019
    • Director, from before 28-05-2010, ended, last mentioned on 28-06-2016
    • Statutory auditor, appointed by deed of 14-10-2010, until 29-10-2013
    • Director, until 31-03-2006
    • Managing director, from before 29-05-2004, last mentioned in 2005

Control

Parent
Equity €174.4m
Loss €2.7m in 2025 (loss €412,904 in 2024)
100%
This company
OLYMPIA
Equity -€36.3m
Loss €26.2m in 2025

Further up the chain 100% NL consolidates

and 1 other shareholder

Capital

Capital
€16,766,619.88
Shares
80,000 in the 2024 annual accounts
Contribution per share
€210
Equity per share
-€453 in 2025
Source
deed of 31-01-2024

Owners through the years

as the annual accounts name them
100%
100%
consolidates
consolidates until 2024
14.4% until 2021
81.36%
consolidates until 2020
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-05-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Mandaathoudt onmiddellijk op na algemene vergadering die over herverkiezing beraadslaagd heeft”
“Voorzitter verhinderd, raad kan ondervoorzitter benoemen”
“Bestuurder, algemene vergadering beslist unaniem anders”
deed of 31-08-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Anders bepaald in aandeelhoudersovereenkomsten of statuten, aandelen verkregen door derde met naleving aandeelhoudersovereenkomsten blijven…”
deed of 07-05-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:30
deed of 31-08-2022 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Abolished on 17-04-2020: C.
Stated in the deed deed of 25-11-2025 ↗
  • all shares
After the capital increase deed of 31-01-2024 ↗
  • €1,700,000 in cash
Stated in the deed deed of 31-01-2024 ↗
  • all shares
After the capital increase deed of 24-12-2021 ↗
  • 11,520,000,000 shares · €288,000
  • 61,440,000,000 shares · €1,536,000
  • 5,440,000,000 shares · €136,000
  • 800,000,000 shares · €20,000
  • 800,000,000 shares · €20,000
Stated in the deed deed of 24-12-2021 ↗
  • 11,520,013,375 shares
  • 61,440,025,663 shares
  • 3,840,001,550 shares
  • 800,000,000 shares
  • 800,000,000 shares
After the capital increase deed of 07-05-2020 ↗
  • €1,200,000
  • €5,500,000
  • €300,000
Show 2 older mentions
Stated in the deed deed of 07-05-2020 ↗
  • 13,375 shares
  • 25,663 shares
  • 1,550 shares
Stated in the deed deed of 16-01-2019 ↗
  • 8,947 shares
  • 5,369 shares
Capital over time
  1. 31-01-2024 Capital increase of €1,700,000 · to €16,766,619.88 · no new shares · in cash
  2. 31-08-2022 Capital stated in the deed · €15,066,619.88 · 80,000 shares
  3. 24-12-2021 Capital increase of €2,000,000 · to €15,066,619.88 · 80,000,000,000 new shares at €0.00 per share · in cash
  4. 07-05-2020 Capital increase of €7,000,000 · to €13,066,619.88 · 25,829 new shares at €271.01 per share, 63.6% of the 40,588 shares after the increase · in cash
  5. 03-05-2019 Capital increase of €180,067.45 · to €5,999,132.15 · 443 new shares · in cash
  6. 03-05-2019 Capital increase of €67,487.73 · to €6,066,619.88 · no new shares · from reserves
  7. 16-01-2019 Capital stated in the deed · €5,819,064.70 · 14,316 shares
  8. 11-01-2019 Capital increase of €1,090,160.07 · to €5,819,064.70 · 2,682 new shares
Show 3 older capital entries
  1. 27-01-2017 Capital increase of €128,904.63 · to €4,728,904.63 · 1,086 new shares, 9.3% of the 11,634 shares after the increase · fusie door overneming
  2. 28-10-2016 Capital stated in the deed · €4,600,000 · 10,548 shares
  3. 26-01-2016 Capital increase of €1,600,000 · to €4,600,000 · 868 new shares · in cash

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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