OLYSP
ActiveDirectors
Directors
3 directors, no change since 2025
DELANGE Jacques Léon
Current
Director (not named in the articles) · since 23-12-2002 · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Current
Owners and capital
Shareholders
Stated in the act
act of 04-10-2023 ↗
- DELANGE Jacques Léon
- DUPONT Pierre Félix
Capital transactions
Capital over time
- 04-10-2023 Converted to unavailable equity
- 04-10-2023 Converted to available equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DELANGE Jacques Léon |
|
| Ferdinand DEHOUX |
|
| Noémie VAN DEN BERG |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d’administration”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale, formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque…”
Articles of association, deed of 04-10-2023 (in French)