OLYMPUS
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordiging De vennootschap wordt bij alle rechtshandelingen, jegens derden en in rechtszaken als eiser of verweerder…”deed of 07-03-2022
Mandates through the years
1 name, the dashed line is todayJulie Moons
Manager
Manager
Board
Mandates as a list
- Julie Moons
- Manager, appointed by deed of 08-10-2021, still in office
Control
Shareholder
Lucas Van Deynze
This company
OLYMPUS
Capital
- Contribution
- €267,000
- Source
- deed of 07-03-2022
Articles of association
deed of 07-03-2022 (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 zaakvoerders,al dan niet vennoot,al dan niet statutair benoemd, benoemt vaste vertegenwoordiger en,als enige…”
- 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.
- Last Friday of May at 20:00
Founder
Stated in the deed
deed of 07-03-2022 ↗
- Lucas Van Deynze gecommanditeerde vennoot
Capital transactions
Capital over time
- 07-03-2022 Converted to unavailable equity · €267,000
- 07-03-2022 Capital reduction of €262,000 · to €4,000